right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Africa payment series – a view from the Bill & Melinda Gates Foundation
Interoperability: the next step for mobile money in Africa
Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
Belinvestbank the first bank in Belarus to go live on Swift’s gpi service
Belinvest, one of the largest banks in Belarus, has become the first bank in the country to go live on Swift's Global Payments Innovation (gpi), responding to the demand for faster and more transparent cross-border payments.
Bank of America Merrill Lynch sees significant KYC time savings using Swift’s KYC Registry
Swift’s KYC Registry provides added resource for correspondent banking client due diligence
New Deloitte study highlights the value of Swift connectivity for corporates
Report examines connectivity options and details on the true costs
Swift Go
CGI-MP document centre
On this page you will find all the documents available on this topic
EBRD joins Swift’s Know Your Customer Registry
Bank encourages financial institutions in countries where it invests to follow suit