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
Bringing the Swift GPI experience directly to your customers
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.
Transforming liquidity reporting: A case study in collaboration
Swift and Suade Labs team up to explore how to give regulators better and faster insights on market liquidity – all while reducing the reporting burden on financial institutions
Streamlining the KYC process for corporates
As the global requirements for customer due diligence become increasingly complex, there has never been a better time for innovative KYC solutions that offer new efficiencies. In December 2019, Swift opened the KYC registry to Swift’s corporate customers to dramatically reduce the KYC burden for corporates. Since then, both corporates and banks have been benefiting from a more streamlined process for KYC information collection.
Get ready for Swift at Sibos 2022
Whether you’re joining us live in Amsterdam, or tuning in digitally, there’s a lot to look forward to on the Swift programme at this year’s Sibos.
ISO in bytes: The voice of the Canadian community, a refined activation approach and your testing journey
Welcome to the 6th edition of ISO 20022 in bytes. In this edition, with just thirteen months until the go-live of CBPR+ and the Transaction Manager (TM), we’ll hear from Payments Canada about their journey as an RTGS to adopt HVPS+, the ISO 20022 market practices for payment market infrastructures. The CBPR+ programme is moving ahead at full steam, with the in-flow translation service set to become available for testing this November, and a refined transition period for next year’s move from…