Breadcrumb Toggle breadcrumbs Home Our solutions Compliance and Shared Services Financial Crime Compliance Contact us Contact us about our financial crime compliance services Want to know more about our financial crime compliance solutions? Get your questions answered by one of our SWIFT experts. You must have JavaScript enabled to use this form. About you First name * Last name * Business email * Phone Job title * Function * - Please select - Account ManagerAnalyst / Consultant / SpecialistBoard Member / ChairmanChief Compliance Officer / Compliance ManagerChief Operating Officer / Operations ManagerChief Technology Officer / Information ManagerCISOC-Level / ExecutiveControllerDepartment Manager / SupervisorDeveloperDirector / Vice PresidentInfrastructure / IT ManagerProduct ManagerProject ManagerRelationship ManagerRisk ManagerSection Head / General ManagerSecurity OfficerTreasurerOtherI prefer not to share About the company Company * Type of institution * - Please select -Broker / DealerCentral BankCommercial BankCorporateCustodianExchangeFintech / Start UpInvestment BankInvestment ManagerPayments Market InfrastructureRetail BankSecurities Market InfrastructureSoftware Vendor/ConsultancyOtherI prefer not to share Business area * - Please select -Business Development / StrategyCash ManagementComplianceCorporateCyber Security / Risk ManagementFX/MMInformation TechnologyOperationsPaymentsProduct ManagementSecuritiesTrade ServicesTreasuryOtherI prefer not to share BIC Forgot your BIC? Search here. Country * - Select -AfghanistanAland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCaribbean NetherlandsCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongo (Brazzaville)Congo (Kinshasa)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong Kong S.A.R., ChinaHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyIvory CoastJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacao S.A.R., ChinaMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorth KoreaNorwayOmanPakistanPalauPalestinian TerritoryPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarReunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluU.S. Virgin IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVaticanVenezuelaVietnamWallis and FutunaWestern SaharaYemenZambiaZimbabwe Get your questions answered Topic * - Please select -Compliance AnalyticsCorrespondent MonitoringDaily Validation ReportName ScreeningPayment ControlsPayments Data QualitySanctions List DistributionSanctions ScreeningOtherSanctions Testing Comments * Want to receive SWIFT content related to this topic? Yes please, I would like to receive communication related to this topic and other relevant content based on my profile and interests. No thanks, I will update my communication preferences later. You can manage your interests and communication preferences at any time in the preference centre. We treat your data in accordance with SWIFT's privacy statement. Please also note that if you are a SWIFT customer, you may receive communication specifically related to the products and services that you have purchased and/or use. Remember, you can unsubscribe at any time. What code is in the image? * Enter the characters shown in the image. Get new captcha! Items with an asterisk (*) are mandatory. Leave this field blank
