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Last update: 18 August 2017

The Compliance stream at Sibos 2017

Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...

Last update: 12 May 2017

Iccrea Banca - Case study

Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme

Last update: 14 February 2017

KYC Registry - UniCredit Case Study

UniCredit joins The KYC Registry to promote community-led innovation

Last update: 30 November 2016

CCB Brazil enhancing its compliance program with Swift’s Sanctions Screening

Swift service helps check bank transactions against sanction lists easily and quickly.

Last update: 26 August 2016

Sanctions List Distribution – Factsheet for Corporates

Protect your business by strengthening your compliance with sanctions regulations

Last update: 8 July 2016

Sanctions List Monitor factsheet

Full details of features and benefits of Sanctions List Monitor

Last update: 17 June 2016

The KYC Registry for data contributors

Share your KYC data to demonstrate transparency and protect your correspondent connections

Last update: 17 June 2016

Hosted Sanctions Screening factsheet

The case for a cloud-based sanctions screening infrastructure

Last update: 15 June 2016

KYC Registry - Al Rajhi Bank Malaysia Case Study

Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...

Last update: 15 March 2016

Sanctions Testing Case Study

Swift helps major financial services group optimise sanctions compliance systems and processes

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