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Last update: 1 February 2017

Daily Validation Reports user case

See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.

Last update: 28 October 2016

Video – Isaac Kalala, Rawbank

Isaac Kalala of Rawbank Bank discusses sanctions compliance challenges and the need for utility solutions such as...

Last update: 28 October 2016

Video – Henrik Koch, Nordea Bank

Henrik Koch of Nordea Bank discusses sanctions compliance challenges, including the need to screen securities-related...

Last update: 28 October 2016

Video – Daniel Fernandez, Credit Suisse

Financial crime compliance services - live from Sibos 2016: Daniel Fernandez, Global Sanctions Compliance Officer...

Last update: 28 October 2016

Video – Dr. Nick F. Ryman-Tubb, Financial Innovation in Transactions & Security

Dr. Nick F Ryman-Tubb, Chief Executive Officer Financial Innovation in Transactions & Security (FITS).

Last update: 28 October 2016

Sanctions Testing testimonial video – Credit Suisse

Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.

Last update: 20 September 2016

Compliance Forum Highlights Sibos 2015

Sibos 2015

Last update: 28 January 2016

Sanctions Testing Testimonial video - DBS

Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.

Last update: 7 December 2015

Sanctions Testing Testimonial Video – Deutsche Bank

Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance

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