Header logo

The global provider
of secure financial messaging services

Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

Managing risk and achieving regulatory compliance

Treasuries play a key role in defending organisations against fraud and cyberattacks, given the scale and sensitivity of the transactions and data they manage.

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

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

Operate under complex requirements
Loading...