CPSS-IOSCO’S Principles for Financial Market Infrastructures (FMIs)
Download a copy of the white paper
Forrester Consulting compliance study
Commissioned by SWIFT, this study explores the compliance challenges of an evolving payments landscape.
Sibos in review: Compliance highlights
Compliance was top of mind at Sibos 2016. Read all the compliance coverage from SWIFT at Sibos and Sibos Issues.
SWIFT Traffic Profile sample reports
Three years on from Bangladesh - Tackling the adversaries
SWIFT ISAC Report
White paper: Solving the KYC Conundrum
Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...