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...
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...
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
