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Swift in action - our Corporate Social Responsability engagement

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#BFLisbon
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Swift on Compliance

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De-risking – Too Risky to Bank? #SwiftonCompliance
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Swift 的 KYC Adverse Media 服务。加强客户尽职调查（CDD）

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关于 Swift KYC Adverse Media 服务疑问的解答
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中文 Swift

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… Breadcrumb Toggle breadcrumbs Home Search Home Search 中文 Swift 关于Swift 作为一家全球性同业合作组织，Swift是世界领先的安全金融报文传送服务机构。Swift为社群提供报文传送平台和通信标准，并在连接、集成、身份识别、数据分析和合规等领域的产品和服务。 … 的报文传送平台、产品和服务对接了全球超过11,000家银行、证券机构、市场基础设施和企业用户，覆盖200多个国家和地区。Swift …
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Get in touch with Swift

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… Home Search Home Search Home Search Get in touch with Swift Swift offices Press Sales / Training Support Security issue / Vulnerability Swift Headquarters La Hulpe Swift United Kingdom London Swift …
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Attest your level of compliance

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Verify that your security attestation corresponds with your actual level of security control implementation.
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Swift GPI for banks

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Transform your customers’ cross-border payment experience and reduce your costs.
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Meet Swift@MERC

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#MERC2018
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Compliance for Corporates

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Help protect your business and comply with financial crime and sanctions regulations
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Securities Buy-side Breakfast

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… Breakfast, on Thursday 23 March. Join us to hear from Swift product and market specialists, network with industry …
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