Intraday Reporting with ISO 20022 (camt.052)
Understand the structure of the camt.052.001.08. Be able to interpret a camt.052 by following the CBPR+ guidelines.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Swift opens its KYC Registry to corporates
- Global registry now open to Swift’s corporate customers
- Go-live follows testing period with 18 corporate groups supported by 16 global banks
Notice to Receive Cancellation Advice (camt.058)
Discover the structure of camt.058.Be able to interpret a camt.058 by following the CBPR+ guidelines.
Working groups – Payments
The following tables list the members of the various working groups that assist with Securities standards maintenance activities
Swift announces expansion plans to support vibrant business growth in sub-Saharan Africa
Following steady growth across the continent, Swift will open offices in West and East Africa to ensure closer collaboration with its customers and the Swift community.
Is a payment a payment
At the end of the day each payment involves the transfer of money from one account to another. But I would argue that a payment includes more than that. It includes a number of aspects that can differ by payment.
Swift at Sibos 2022: High stakes in low-value payments: Time to go all-in
In this session, we’ll look at how banks are going all-in to meet the needs of their small business and retail customers when moving money across borders, and show you how you can too.
Case Expert Group
We are pleased to invite you to join the Expert Group on the evolution of Case management. In order to confirm your participation, please provide us with the following registration details for your institution and the single point of contact for this project.
Deutsche Bank Global Transaction Banking names Swift as preferred partner for Intraday Liquidity Reporting
Following analysis of available liquidity reporting platforms, Swift Scope has been highlighted as the ILR solution of choice for GTB at Deutsche Bank, a global service provider to other financial institutions.