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AML does present challenges for correspondent banks of all sizes. However, some of these could be addressed more effectively by making better use of analytics in the area of compliance, as well as by providing specialised, robust training for compliance professionals.

The new transaction management functionality will be made available gradually through several releases. 

Simplify your ISO 20022 migration with ready-to-use libraries

Coming soon, Swift’s new solution will enable treasury users to monitor their liquidity positions across multiple banks and countries with one ready-to-use dashboard for MS Excel users.

Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective. And keeping up with sanctions, anti-money laundering (AML) and know your customer (KYC) requirements demands dedicated compliance resources. As the speed and intricacy of fraudulent schemes evolve, effective detection and prevention is also vital. Our solutions

Access safely your application

Manage and monitor counterparty risk by implementing additional protective measures for your core payments systems.

… principles Swift will strictly apply the following key principles during the program: 1. Systematic risk … Still, Swift understands that before the availability of key components in live, customers might wish to perform …