Operate under complex requirements
Meet compliance, audit and control obligations by bringing your treasury flows together on Swift.
Information sessions
… payment infrastructure and operational processes. It is key that all users start to prepare now. Upcoming webinars on …
Flagship investment in Swift’s core platform
FIN Renewal, a continuous improvement in action
Standards release management for partners
To serve their customers well, technology partners and FinTechs, developers and integrators all need to stay up-to-date with standards changes. Here’s how.
Programme
… Join several fun, casual, and engaging sessions on key topics covered during the event 16:45 Closing summary - …
Expert Consultancy
… by screening single names against sanctions, PEP and private lists Read more Get personalised insights straight to …
Anti-money laundering (AML) and the role of technology
Despite the AML challenges in correspondent banking, developments in technology could make transaction monitoring and screening programmes much more effective.
Cross-border payments, transformed
Cross-border payments, transformed with Swift GPI for Corporates