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New report reveals “significant gaps in industry’s T2S adaptation plan”

News
Brussels, 6 March 2013 - The key findings of a new report from Celent, produced in conjunction with Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, show some "major discrepancies" among market participants when it comes to their readiness for T2S.

Practical information

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Practical information and registration for Swift Premium Services Forum Europe 2019.

Intelligent innovation

News
Swift CIO Mike Fish believes that Swift's critical importance to the global financial infrastructure is no bar to mastering the latest technologies.

Business Continuity Planning and Alliance Lite2 Infrastructure Resilience

Trainings
Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience considerations and best practices to maintain business continuity in case of a disaster.Learning objectives:Name the four roles that are involved in an Alliance Lite2 infrastructureExplain what each role doesName the two main components of Alliance Lite2Briefly explain what each component is used forExplain how to ensure a secure connection to each componentExplain how to ensure that…

How Corporates can benefit from electronic bank billing and reporting

Resource
Automation is key in today’s treasury practice. Improving processes and transparency is crucial because of the multitude and increasing complexity of operations. This case study aims at fostering a sustainable solution that works both for banks and corporates.

Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme

Resource
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the company's successful implementation of its Counterparty Cybersecurity Risk Management programme and the key lessons learnt.

Global transformation – evolve, expand and transform

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Globalisation, urbanisation, digitisation are inspiring international growth, transforming the competitive landscape, and motivating new supply chain and business models. CFOs and treasurers play a key role in enabling their organisations to succeed in new and unfamiliar territories and respond to new opportunities. At the same time, international expansion leads to greater risk and uncertainty. Maintaining visibility and control over cash, liquidity and risk becomes ever more important,…

Managing risk, achieving regulatory compliance

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Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts. Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals. Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…

Fraud & Anomalies

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Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…

How to build a business case for Swift GPI

Resource
Our new free ebook ‘How to build a business case for Swift GPI’ will give you key messages, tips and other useful information to help you make the case for gpi in your organisation.
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