Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
How big is your KYC data?
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
RMA and RMA Plus: managing your correspondent connections
SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational...