Swift CEO previews this year's Sibos and talks about all things blockchain

Dina Quraishi, CRO at Swift, talks to Risk.net about Swift’s approach risk and how technology can be both a threat and an enabler.

Today corporates are expected to have an internal compliance programme in place, bringing challenges, but also opportunities.

In the context of Know Your Customer (KYC), banks are working together to reduce costs and improve the efficiency of maintaining KYC data. And Swift’s KYC Registry (The Registry) helps banks share their compliance burden.

Harry Newman, Swift’s Head of Banking, points to a new era in correspondent banking at Institute of International Finance’s Annual Meeting

Explore the configuration elements of the event log using event distribution and event log archiving.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node).Learning objectives:Identify the three locations that Alliance Gateway can distribute events to.Recall the two…

Discover how Alliance Gateway routes messages and files it receives from Swift over FIN, InterAct, and FileAct services. Explore the requirements for routing messages to Alliance Access/Entry.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node). Learning objectives…

Discover how users connect to and view web pages hosted by service providers on the Swift network. Explore the differences between Swift WebAccess and SwiftNet Browse.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node).Learning objectives:Recall the purpose of the…

This is the 1st video in the ISO Adoption Briefing series. It recaps the key principles and cornerstones on which you and the community are building the future of payments, which covers the following:ISO 20022 Adoption Programme Scope and StructureISO 20022 Adoption RoadmapProgrammes related to ISO 20022 AdoptionTools and support to assist your ISO 20022 adoptionUseful links in this video are listed below:Webinars & InformationSWIFTSmart ISO 20022 Adoption pageISO 20022 Programme…

Understand which Swift messaging services best meet the business needs of your institution and community.The following messaging services are covered: FIN, InterAct, FileAct, Web Access and MI Channel.Learning objectives:List the five messaging services offered by SwiftDescribe the Swift messaging Services that can be used to exchange images and pdf documentsRecall the Swift messaging service that allows you to send hundreds of transactions per secondIdentify which Swift messaging services…