right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Unlocking Success in Corporate Banking through Digital
Swift and the Boston Consulting Group issue a new report at the Swift India and South Asia Regional Conference 2019 in Mumbai
How BNP Paribas and BASF are streamlining their KYC information collection process
Requirements for customer due diligence are filled with complexity and nuance. To understand the Know Your Customer (KYC) challenges faced by both banks and corporates alike, we caught-up with industry experts from BASF and BNP Paribas for their respective insights. They shed light on their specific learning points and how Swift’s KYC Registry is helping them streamline the collection of KYC information.
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
German banking community gathers at Swift GPI and Instant Payments event
The rapidly evolving EU payments landscape at the heart of the event
Join the leaders of the forex industry at the FX Day at Sibos
On Monday 23 September Sibos is hosting the first ever day dedicated to the foreign exchange (FX) industry. Across six sessions, separated by a keynote speech from the popular and closely followed FX research economist David Bloom of HSBC, panellists will be debating all the forces changing the shape of the FX industry: regulatory pressure, technology, liquidity, data and the renminbi.
How the FX Global Code will help asset managers win business
The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards of operational safety and fuller knowledge of execution practices for market participants.
10 takeaways from Swift at Sibos 2023
Check out these top takeaways from a week of inspiring discussions and watch Swift at Sibos sessions on demand.
Cass report identifies challenges and opportunities for Dubai as an International Financial Centre
Dubai, 17 September 2013
Strengthening China-Africa trade relations - what’s next?
150 Participants joined Swift in Accra, Ghana on 17 June 2019 for the first Africa-China Summit