This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are doing to combat cyber fraud within the correspondent banking community.

Working with Swift, Sisecam has embraced proven technology, industry standards in financial messaging as well as best practices to further enhance its treasury operations.

The Central Bank of Egypt celebrates its first anniversary using Swift’s Y Copy service, settling over 2.5 trillion US Dollars during the first year.

Can a cross-border procureto-pay service performed under a Swift GPI Service Level Agreement enable banks to simplify the cross-border payment process of their corporate clients?

The 3SKey Privacy Policy sets out the roles and responsibilities of Swift and its customers with regard to the processing of personal data in the context of the 3SKey Solution.

Swift GPI is unrivalled in global payments. No other service can securely deliver hundreds of billions of dollars in payments around the world – timed in minutes or seconds.

人民元のオフショア FX 取引の 3 分の 1 以上が英国で行われていることが 最新の Swift RMB Tracker で明らかに

In February 2016, Bangladesh Bank became the victim of a cyberattack targeting the bank’s infrastructure which was connected to the Swift network. Karel De Kneef, Chief Security Officer at Swift, discusses what the industry has learned, and looks in detail at the ways in which cyberattacks are evolving in terms of types of victims, currencies, messages and amounts so that the community can better screen and defend itself against attacks.

Swift’s five-year plan is to increase its on-the-ground presence in the Asian region by 53%, focusing on the main financial market hubs in Hong Kong, Singapore, China, and India.

The Swift Business Forum Moscow 2018 takes place on 18 April, with a focus on payments landscape evolution, cybersecurity, financial crime compliance and ISO 20022 migration.