Managing risk, achieving regulatory compliance

Risk and compliance

Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.

Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.

Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However, compliance can create a heavy administrative burden without effective tools in place. Your business can also be interrupted when legitimate transactions are stopped or subject to additional scrutiny.

Solutions to enhance visibility and control

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One channel, one global view

A single, secure channel to communicate with your banks globally, whatever the scale or complexity of your business.

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Security at the heart of your treasury

Digital identity management solution for accessing all your banks, using personal digital signatures.

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Operate under complex requirements

Meet compliance, audit and control obligations by bringing your treasury flows together on SWIFT.

Managing risk and achieving regulatory compliance

Get in touch with our SWIFT experts to get your questions answered.