Order by
-
All categories
134
-
Multimedia
34
-
Documentation
24
-
Collateral
5
-
Brochure
2
-
Flyer
1
-
Ebook
1
-
Presentation
1
-
Brochure
-
Report
3
-
White paper
1
-
Report
2
-
White paper
-
Case studies
31
-
Publication
3
-
Sibos Issue
1
-
Article
1
-
Paper
1
-
Sibos Issue
-
Publication
12
-
Compliance Info Papers
17
-
Translated Materials
1
-
Corporates on Swift
1
-
SwiftRef
1
-
Technical Information
1
-
Document
1
-
Document
-
Standards
1
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Case Study - Société Générale and Swift’s Sanctions List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
