Platform for growth
Christian Sarafidis, Swift’s chief marketing officer, explains how Swift can help to reconcile competing challenges for the financial services community.
Going the last mile with funds industry automation
In the spirit of collaborating to eliminate remaining pockets of manual processing in the funds industry, Allianz Global Investors is working with Swift to encourage distributors and fund managers to connect using Alliance Lite2.
Instant – the new normal
Carlo Palmers, Head of Market Infrastructures at Swift, talks to Daily News at Sibos editor Heather McKenzie about Instant Payments
Citi India is the first to enable Swift as a channel for India’s corporate treasurers
Citi is a leading supporter of Swift for Corporates, recognising the importance of efficiency and flexibility in corporate access.
Instant treasury for an instant world
How can real-time account information help make life simpler for corporate treasurers? Wim Raymaekers, Global Head of Corporates Strategy, Swift, explains.
Swift standardises payments end-to-end and gives banks ready-to-use tracking services to enhance corporate experience
Extension of ISO 20022 across payment chain will capture rich data at source, enhancing speed and transparency and marking significant point on journey to instant and frictionless transactions
Banks given ready-to-go, white-labelled tracking services to enhance corporates’ treasury management
Plan developed in collaboration with leading cash management banks and twenty sector-leading corporates, including Roche and Saudi Aramco
Countdown to compliance
Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles
How HSBC is streamlining its KYC and AML checks
Marian Owczarzy, VP Utilities Lead, KYC Industry Utilities, Alwin Bathija, Global Head of Corporates Onboarding and their teams are responsible for the implementation of global KYC processes at HSBC. For a multi-jurisdictional bank, this is no small feat. We sat down with Owczarzy and Bathija to find out how HSBC tackles this complex task using Swift’s data solutions.
How Lloyds Bank is harnessing the power of Swift data to mitigate risk
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions