Document centre, all resources Standards related
For all things Standards related, discover resources like white papers and case studies here.
Fires, floods, and loans: How banks can deal with increasing climate risks
Climate-related perils are on the rise—both threatening banks’ loan portfolios and offering new business opportunities.
Five payment trends for growth based on current condition
In recent years, businesses adapted to the evolving business environment and shifting economic conditions, believing it was temporary. After three years, we recognize these changes are just the beginning of a new fast-paced, rapidly-changing era. J.P. Morgan’s Forecasting Payments webinar has analyzed recent trends and identified five overarching themes to keep top-of-mind to navigate success in 2023 and beyond.
Financial fraud: five ways your institution could fall victim to fraudsters
The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.
Caractéristiques
… de lutte contre la criminalité financière fourni par Swift. La recommandation 16 du Groupe d'action financière … ces données de l’expéditeur. Avec les données dont dispose Swift, c’est le seul qui pouvait préparer un outil de cette … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Three tips to protect your institution from cyber attacks
Learn how you can protect your institution from cyber attacks and how to fight sophisticated and organised cyber criminals.
MyStandards 3.0 - Great feedback from the community!
Last year, we launched a global customer consultation to gather feedback from our community on MyStandards 3.0. We are very happy to announce that more than 25 institutions provided us with a lot of insights and ideas. Moreover, our users were almost unanimous regarding the must-have and nice-to-have features for the platform.
Innovation Essentials: In Conversation with Sebastien Nunes
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Sebastien Nunes, BNP Paribas
Use case 3 - Simplify regulatory reporting
… and beneficiaries. In the case of Indonesia, analysis of Swift traffic shows that over the course of 2022, more than …