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Last update: 19 May 2021

Forrester Consulting compliance study

Commissioned by SWIFT, this study explores the compliance challenges of an evolving payments landscape.

Last update: 22 August 2019

Three years on from Bangladesh - Tackling the adversaries

SWIFT ISAC Report

Last update: 28 October 2016

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.

Last update: 22 January 2015

SWIFT Traffic Profile sample reports

Sample reports

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