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.
CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
CGI-MP – Members
Members of CGI-MP: the management team and contributing members and observers
MyStandards
Real-time payments
Innovative real-time payment services are transforming the global financial landscape
Preparing for the compliance challenge of real-time, cross-border payments
Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.
Swift Compatible Application
The Swift Compatible Application programme is available for applications connecting to Swift via Swift Alliance Access for all Swift-related market segments
Partners document centre
On this page you will find all the documents available on this topic
Legal document centre for Compliance matters
On this page you will find publicly available legal documents from Swift on the Compliance topic.
Swift Copy Services
Our copy services send copies for authorisation or information to third parties, based on parameters you set