Swift revolutionises Australian banking with real-time payments
With New Payments Platform delivered on time, Swift highlights next steps of global instant payments strategy in Europe, Asia and the Americas
Answers to your questions about our independent, web-based Sanctions Testing
Find answers to the most frequently asked questions about Sanctions Testing. You can also download our helpful factsheet. Or ask to speak to a Swift adviser to discuss your specific requirements.
Swift publishes new paper on the European payments landscape
As financial institutions prepare for new European payments architecture, Swift highlights the milestones for action and sets out how it is supporting the industry through the changes.
Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Celebrating successes with Swift’s commitment to net zero
We’re pleased to share our progress towards the Science-Based Targets initiative (SBTi) objectives, as part of our dedication to sustainability guiding us towards a greener future.
Global trade in a digital age
New paper by Swift and the Boston Consulting Group discusses ways of unlocking the full potential of trade and commerce for Digital India
Frequently asked questions about Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance
German banking community gathers at Swift GPI and Instant Payments event
The rapidly evolving EU payments landscape at the heart of the event