White papers
Explore our white papers on a variety of industry topics.
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Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...
Five questions to ask yourself about your DFS readiness
Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...
ACAMS Today - Combatting Cyber Fraud in Correspondent Banking
This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are...
7 questions to ask when choosing a sanctions list provider
Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
Sibos in review: Banking low-risk clients in high-risk jurisdictions
Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.
Sibos in review: The rise of compliance utilities
In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...
Sibos in review: Combatting financial crime
Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning...
