Overcoming AML challenges in correspondent banking
Find out how our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance, and strengthen your correspondent risk management
Alliance Lite2 grow-out
Order, change or terminate your subscription to Alliance Lite2 grow-out
Information and analysis of cross-border flows to support central banks
Swift Scope for Central Banks collects cross-border transaction data from Swift and other sources for analysis Reports and graphical dashboards are tailored to central banks’ business intelligence and reporting needs
Philippines aiming for inclusion with modernisation and standardisation
Over 400 gather at Philippines Business Forum. Community address pressing issues of technology and compliance versus their ambitions of internationalising Philippines.
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.
Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018
Banco Santander shares insights on using Swift Compliance Analytics
As regulatory pressure shows no sign of abating, data analytics are playing a critical role in supporting compliance.