Regulation, automation and financial crime compliance are top priorities for the investment management community
New paper from Swift highlights operational challenges impacting the buy-side in 2015.
Fighting cyber-security threats on all fronts
Swift continues to support its customers in reinforcing the security of their Swift-related infrastructure
The Future of Financial Intelligence Sharing: The key to fighting financial crime?
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the challenges and opportunities associated with information sharing, and discussed the findings of research carried out by the Future of Financial Intelligence Sharing (FFIS) programme.
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
Leverage your Swift data for global correspondent banking transparency
Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.
Africa payment series – a view from the South African Reserve Bank
Facilitating inter-regional payment flows
All aboard as Swift GPI momentum builds
Sibos 2018 offered an opportunity for its first wave of users to reflect on and share their key learnings
Swift plans investment and growth in Asia Pacific
Hong Kong/ Singapore, 16 January 2012 - Swift is announcing a far-reaching plan to accelerate its investment and presence in Asia Pacific, reflecting the region's growth and development in the global financial industry. The financial messaging provider for financial institutions and corporations in 209 countries will increase its headcount in the region by 53 percent by 2015.
Cross-border payments on Swift exceed the G20’s processing speed target
Read what we’re doing to meet the G20’s goals to evolve cross-border payments, and the progress we’ve made so far.
Creating geopolitical resilience against risks large and small
Experts at Sibos 2023 agree that geopolitical resilience is a complex challenge, particularly in today’s interconnected and volatile world.