Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls
New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community
Partner Programme - Driving the Digital Transformation of cross-border payments
Sibos 2019 presentation
BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their compliance activities
Swift certification: keeping your knowledge current
Building knowledge and benchmarking expertise
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Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.
Volante joins SwiftRef partner programme to offer a single source for payments reference data management
By joining SwiftRef, Volante users will have access to Swift for all their payments reference data needs, helping to reduce costs and improve straight-through-processing (STP) of international and SEPA payments.
Swift at Sibos 2020: What to expect
Sibos is going digital, and so is our Swift at Sibos programme. The world’s premiere financial services event will continue to offer its top-notch stable of speakers and panels to keep the financial industry talking. And you’re invited.