Forrester Consulting compliance study
Commissioned by Swift, this study explores the compliance challenges of an evolving payments landscape.
White paper: Solving the KYC Conundrum
Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
Sibos in review: Compliance highlights
Compliance was top of mind at Sibos 2016. Read all the compliance coverage from Swift at Sibos and Sibos Issues.
CPSS-IOSCO’S Principles for Financial Market Infrastructures (FMIs)
Download a copy of the white paper