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Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 3 November 2016

Bancos centrales de América Latina mejoran su transparencia con Swift

Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero

Last update: 6 October 2016

Sanctions Screening - Press release - Spanish version

El servicio de listas de verificación de sanciones financieras supera los 500 clientes en todo el mundo

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: 27 August 2015

Itaú BBA une-se à Swift para utilização de registro KYC

This press release is also available in Portuguese

Last update: 25 July 2014

Swift at Sibos

Daily news from Swift at Sibos

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