Swift echoes industry’s support for correspondent banking due diligence initiative, aligning KYC Registry with latest Wolfsberg Questionnaire
As part of its ongoing efforts to support the industry in tackling the global decline in...
Swift & BAE Joint Report: evolving techniques
Episode 3 gives some insights into the evolving sophistication of the attacks from the joint report...
The Future of Financial Intelligence Sharing: The key to fighting financial crime?
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the...
Swift & BAE Joint Report: a case study
Episode 2 highlights some of the details of the case study from the joint report on...
25 years of Swift in Romania - Community and collaboration
On 8 November 2017, the Romanian banking community gathered in Bucharest at the eighth edition of...
Swift revolutionises Australian banking with real-time payments
With New Payments Platform delivered on time, Swift highlights next steps of global instant payments strategy...
Swift confirms its commitment to TIPS and ESMIG at ECB event
Swift attends the ECB TIPSapp event in Frankfurt
The new payments landscape - Challenges and opportunities for the financial industry
On 16 January 2018, banks and corporates from across the Luxembourg financial industry gathered to discuss...
Global LEI Foundation and Swift Introduce the First Open Source BIC-to-LEI Relationship File
As announced in the recent Global LEI Foundation (GLEIF) Press Release, Swift and GLEIF have collaborated...
