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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...
What are the compliance needs for cross-border payments?
Stefano Favale, Global Head of GTB, Intesa
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Fighting fraud in APAC
Video recording of the webinar session "Fighting Fraud in APAC", September 2020
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...
Sanction lists update
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published...
Remaining vigilant in the fight against fraud
Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
