Gottfried Leibbrandt, CEO Swift, speaks at the Paris Fintech Forum
The Forum is the most exclusive European event on fintech & digital finance
Swift & BAE joint report: an overview
Overview video of the report on the evolving cyber threat to the banking industry
Exceeding 7 billion message mark, just one of the highlights of a successful 2017 at Swift
Swift’s FIN traffic rose to an all-time high of 7.1 billion messages in 2017, fuelled by...
Excellent community response to Swift’s Customer Security Controls Framework
Overwhelming majority of Swift customers meet the 31 December 2017 security control attestation deadline.
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to...
Swift CRO, Dina Quraishi, speaks to Risk Magazine
Dina Quraishi, CRO at Swift, talks to Risk.net about Swift’s approach risk and how technology can...
Strengthen your sanctions and anti-money laundering checks
Know who you’re doing business with
Standard MT Release 2018 - Mandatory changes in category 1 and category 2
MT Standards Release 2018 is bigger and has more impact than most MT standards releases
Emerging financial crime threats for 2018
In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting...
