How Lloyds Bank is harnessing the power of Swift data to mitigate risk
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions
How cyber attackers ‘cash out’ following large-scale heists
By illuminating the final stage in the money laundering process, BAE Systems & Swift report supports efforts by banks to prevent, detect and respond to cyber-attacks
Bringing the Swift GPI experience directly to your customers
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.
How HSBC is streamlining its KYC and AML checks
Marian Owczarzy, VP Utilities Lead, KYC Industry Utilities, Alwin Bathija, Global Head of Corporates Onboarding and their teams are responsible for the implementation of global KYC processes at HSBC. For a multi-jurisdictional bank, this is no small feat. We sat down with Owczarzy and Bathija to find out how HSBC tackles this complex task using Swift’s data solutions.
T2S conference highlights need for investments today to secure survival tomorrow
“TARGET2-Securities (T2S) is not A project – it is THE project”, because of its size and strategic implications. It is a mistake to view T2S as a technical project only: market participants of all types must decide what they want to be “when they grow up”. If they ignore the strategic aspects, they will end up outside the train, watching it move away – and the T2S train WILL leave the station so all players, including indirectly connected participants (ICPs), must be on board.
ISO 20022 in bytes for payments: Supporting your CBPR+ readiness
Welcome to the 9th edition of ISO 20022 in bytes for payments, as we continue supporting community preparations for November 2022.
Swift standardises payments end-to-end and gives banks ready-to-use tracking services to enhance corporate experience
Extension of ISO 20022 across payment chain will capture rich data at source, enhancing speed and transparency and marking significant point on journey to instant and frictionless transactions
Banks given ready-to-go, white-labelled tracking services to enhance corporates’ treasury management
Plan developed in collaboration with leading cash management banks and twenty sector-leading corporates, including Roche and Saudi Aramco
Countdown to compliance
Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles
The future of payments: instant, accessible, ubiquitous
Our bold vision for the future of payments and the path to get there.