NAB - Case Study
Read how National Australia Bank has been able to deliver payments information to customers more quickly and easily by opting for APIs when implementing Swift GPI.
New Aite report: Sibos 2014 Deliberations on the Digital Age
This report rounds up the key discussion topics from the event and evaluates how some of these reflect Swift's five-year strategic program, which is entering its last year in 2015.
CSP Customer Testimonial – National Bank of Egypt
Abeer Khedr, Information Security Director at the National Bank of Egypt talks about Swift’s Customer Security Controls Framework and how the bank has approached its self-attestation.
7 questions to ask when choosing a sanctions list provider
Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists
CSP Customer Testimonial – Banco General, Panama
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.
Business Forum New York 2018
“Business leaders gather at BFNY to collaborate and develop new solutions to ensure the industry stays relevant, competitive and resilient.”
Javier Pérez-Tasso, Chief Executive, Americas & UK, Swift
ISO 20022 Harmonisation Best Practice
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout of ISO 20022 in a way that benefits the user community without sacrificing necessary flexibility for FMIs.
The technologies transforming payments
Swift in collaboration with Financial News convened a panel of banking and technology executives from Google, Microsoft, BNY Mellon and nanopay at Sibos in London to explore the technologies that are having the greatest impact.
Truly global, seamless operations for broker-dealers
Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our brokerdealer customers.
The post-trade landscape: Buy-side value proposition
Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our buy-side customers.