Understand the structure of the camt.052.001.08. Be able to interpret a camt.052 by following the CBPR+ guidelines.

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.

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.

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.

- Global registry now open to Swift’s corporate customers - Go-live follows testing period with 18 corporate groups supported by 16 global banks

Discover the structure of camt.058.Be able to interpret a camt.058 by following the CBPR+ guidelines.

The following tables list the members of the various working groups that assist with Securities standards maintenance activities

Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts. Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals. Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…

Our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance. As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult. Our Compliance Analytics solutions help you to comply with global…

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.