Business Connect - Info Sheet
Embed Swift connectivity into your offer and deliver secure, seamless and standardised access to the global financial community to your customers.
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global banks
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller banks
Otros veintidós bancos globales se unen a la prueba de concepto del gpi
Con su alcance global, Swift GPI es el entorno natural de colaboración del sector bancario para innovar en materia de pagos transfronterizos
Sibos session - CSP current progress and future roadmap
This panel discussion, moderated by Pat Antonacci, explores the implementation to date of Swift’s Customer Security Program and its course for 2019 and beyond.
Case Study - CBJ: Jordan makes smooth start to ISO 20022 journey
Customised Swift training helps Jordanian banking community adopt new messaging standards to facilitate the transition to a new RTGS system
APIs in Securities Services
Joint Swift and BCG report finds growing momentum for API technology as firms seek more efficiency and new service offerings
Panorama global: El futuro de los pagos durante la evolución digital
Patricio Melo Guerrero, Banco Davivienda - Fabiola Marina Herrera de Valdez, Banco Central de la República Dominicana - Ignacio Blanco, Swift
Industry insights: The future of payments in an ever evolving digital landscape
Helen Bierton, Starling Bank - Victoria Cleland, Bank of England - Philip Fellowes, HSBC - Nasir Ahmed, Swift
Customer conversation: The journey to instant, frictionless and transparent payments
Melvyn Low, OCBC, Praveena Rai, National Payments Corporation of India (NPCI), Silawat Santivisat, Kasikornbank, Rishikesh Tinaikar, Swift