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Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 26 January 2021

Opposing forces: compliance needs to enable instant, frictionless transactions

Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, Swift

Last update: 31 July 2020

Remaining vigilant in the fight against fraud

Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 28 January 2016

Sanctions Testing Testimonial video - DBS

Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.

Last update: 28 October 2016

Sanctions Testing testimonial video – Credit Suisse

Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.

Last update: 7 December 2015

Sanctions Testing Testimonial Video – Deutsche Bank

Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance

Last update: 10 December 2019

SConnect & Web Access migration - Presentation

Get prepared for the technical migration for SConnect & WebAccess.

Last update: 10 December 2019

SConnect & Web Access migration - Webinar recording

Get prepared for the technical migration for SConnect & WebAccess.

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