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Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.

Last update: 16 July 2020

[ebook] Fighting institutional payments fraud in the new normal

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish
Last update: 29 October 2015

3-step guide to Sanctions Screening

Explains three simple steps to getting on-board with Sanctions Screening

Last update: 21 April 2017

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...

Last update: 14 August 2018

7 steps to effective sanctions list management

In an increasingly complex sanctions environment, how can financial institutions ensure effective compliance without...

Last update: 9 June 2017

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...

Last update: 17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 22 August 2016

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...

Last update: 11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

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