Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Factsheet - Training - New or changing infrastructure
Are you a new Swift user? Are you setting up a new infrastructure to connect with your counterparties? Or is your current technology getting outdated and you need to upgrade your back-office systems? Either way, this is the right place to get started with Swift
swift.com Cookie Policy – January 2017
Swift with registered office at Avenue Adèle 1, B-1310 La Hulpe, Belgium is committed to protecting your privacy needs. This Cookie Policy explains which and for which purposes cookies (and other similar devices) are used by Swift when using www.swift.com.
Cybersecurity getting started guide
This document provides general and non-binding guidance for Swift users on how to use and interpret cybersecurity data from counterparties within the financial services ecosystem.
Corporate Actions
Overview of Swift's offer for Corporate Actions: Enabling and improving event communications between public companies and their stakeholders
Case Study - China Merchants Bank
Swift’s Business Intelligence tools give China Merchants Bank clearer insight into correspondent bank relationships
Raising the cyber security bar in the journey to a digital India
Research by Booz Allen Hamilton and Swift on how to tackle cyber security and support the march to a digital India
Alliance Lifeline Case Study – Daiwa Capital Markets
Read how Alliance Lifeline provides cost-effective insurance in case Daiwa’s access to the Swift network is disrupted.
PR - The transformation of the European payments landscape
Swift white paper examines the drivers of payments transformation in Europe and looks at the challenges and opportunities for financial institutions
PR - The transformation of the European payments landscape - Italian
Swift white paper examines the drivers of payments transformation in Europe and looks at the challenges and opportunities for financial institutions