Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018
New Swift Smart modules released today with focus on security
Swift publishes a series of Swift Smart eLearning modules as part of Customer Security Programme
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the company's successful implementation of its Counterparty Cybersecurity Risk Management programme and the key lessons learnt.
Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
Funds Migration Programme
The mandatory migration of MT to MX for funds transactions is continuing to show good progress.
Alliance Lite 2 for Business Applications Programme
Discover the benefits of an embedded Swift connectivity to reach all your banks.
CGI FASTWIRE Open (CGI UK Ltd)
Certified (Security Conformance) with Swift and pending completion of customer reference confirmation.
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 doing to combat cyber fraud within the correspondent banking community.
Swift goes live with new eLearning platform
Swift Smart revolutionises training programme with digital courses and social learning capabilities