Customer Security Programme - Customer Refresher v2023
This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.
Fabian Vandenreydt named as one of the 40 leaders of fintech in Europe
When Fabian Vandenreydt took over management of Swift's innovation programme at the end of 2013, it placed him at the heart of the fintech sector - a position recognised by the Financial News inaugural power list of the most influential and innovative individuals in emerging financial technology in Europe.
Turning a challenge into an opportunity: compliance for Corporates
Today corporates are expected to have an internal compliance programme in place, bringing challenges, but also opportunities.
Financial crime and machine learning
Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes
Clearstream chooses Swift to connect to T2S
Dubai, 17 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, announced today at Sibos that Clearstream will use Swift’s Value Added Network (VAN) solution to connect to T2S. Clearstream plans to migrate fully to T2S - connecting via the Swift VAN - in wave 3 in September 2016.
Swift introduces mandatory customer security requirements and an associated assurance framework
Standards and framework will be applicable to all Swift customers
Swift CRO, Dina Quraishi, speaks to Risk Magazine
Dina Quraishi, CRO at Swift, talks to Risk.net about Swift’s approach risk and how technology can be both a threat and an enabler.
French asset manager OFI AM live on Swift
The integration of Alliance Lite2 by BMSoftware enabled OFI Asset Management to exchange its first messages over Swift less than two months after the launch of the project.
Swift gets Swift Smart with new eLearning platform
New platform will support remote training with digital courses and social learning capabilities to encourage peer interaction across the Swift community.