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7 questions to ask when choosing a sanctions list provider
Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
7 steps to effective sanctions list management
In an increasingly complex sanctions environment, how can financial institutions ensure effective compliance without...
ACAMS Today - Combatting Cyber Fraud in Correspondent Banking
This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are...
Addressing the unintended consequences of de-risking: Focus on Africa
Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect...
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...
Five questions to ask yourself about your DFS readiness
Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...
Information paper - Addressing the unintended consequences of de-risking
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
