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White papers

Explore our white papers on a variety of industry topics.

Last update: 17 April 2018

Rewiring the securities landscape in China

Information Paper

Last update: 31 October 2017

Risk and compliance index

Vulnerabilities and priorities for Corporates in Asia Pacific

Last update: 5 August 2016

RMA and RMA Plus: managing your correspondent connections

Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...

Last update: 21 December 2016

Sanctions filters: the expert guide

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...

Last update: 27 January 2017

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.

Last update: 27 January 2017

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...

Last update: 27 January 2017

Sibos in review: The rise of compliance utilities

In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...

Last update: 11 November 2016

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

Last update: 26 January 2022

Solving the post-trade transparency challenge – The case for a unique transaction identifier in securities

Discussion paper - January 2022

Last update: 19 October 2016

Speeding up Financial Integration in ASEAN and beyond

The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as...

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