Protecting your messaging operations, HSM devices store your SwiftNet PKI certificates and sign your Swift traffic securely

New paper recaps Counter Terrorist Financing discussion from Sibos

Understand what Relationship Management Application (RMA) evolution means, the key benefits of managing relationships centrally, and how to get ready for the migration to the Relationship Management Portal.Learning objectives:Understand why RMA is changing Illustrate how will RMA change from distributed to centralized modelExplain the benefit of managing relationships centrallyList six key changes of RMA evolutionUnderstand each of the changes and its benefitsImplement the migration with the…

This report rounds up the key discussion topics from the event and evaluates how some of these reflect Swift's five-year strategic program, which is entering its last year in 2015.

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.

The emergence of central bank digital currencies (CBDCs) is gathering speed, with more than half of the world’s central banks actively considering their introduction. The reasons are varied: to compensate for the reduced use of physical notes; to improve payments in digital retail; to respond to private cryptocurrencies that could threaten the role of fiat money; and to improve resilience and reduce risk in wholesale markets – among many others

Swift CEO Lázaro Campos told EU Parliamentarians today, "whatever the outcome of the current discussions about the use of data for counter-terrorism purposes, what we must not jeopardize are the protections which exist today for citizens' data, the certainty of the legal framework within which companies operate and the commercial level playing field." Mr Campos was also keen to emphasise that the debate is not about Swift, but about how Europe plans to cooperate with the US for counter…

Seven leading banks are now live with Swift Go, our new service enabling small businesses and consumers to send fast, predictable, cost-effective and secure low-value cross-border payments directly from their bank accounts. The service is another key building block in our strategy to enable instant and frictionless transactions.

New paper discusses challenges to ASEAN regions financial integration efforts and recommends steps to address these

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.