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Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 3 November 2016

Bancos centrales de América Latina mejoran su transparencia con SWIFT

Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero

Last update: 12 January 2018

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the...

Last update: 16 January 2018

How big is your KYC data?

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

Last update: 24 December 2018

Imperatives from Sibos 2018: Financial Crime Compliance

Need for new technology and approach for the new digital era

Last update: 27 August 2015

Itaú BBA une-se à SWIFT para utilização de registro KYC

This press release is also available in Portuguese

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

Last update: 11 February 2019

PR - SWIFT to open its KYC Registry to corporates

World-leading KYC registry to give banks vital KYC information on corporates

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

French version

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

Arabic version

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