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Swift publishes industry standard for intraday liquidity reporting in real-time
Essential tool to help banks comply with regulation and reduce interbank transaction cost
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Instant Payments is coming to Europe
Carlo Palmers and Isabelle Olivier from Swift talk about the company’s instant payment strategy.
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Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
New elements are part of Swift’s Customer Security Programme to protect its community
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European CSDs must make good strategic choices to survive the post-T2S shake-out
Twin regulations have sparked a slow revolution in the division of labour between the CSDs and...
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Swift Standards Forums land in the UK and USA
Global payments systems are set for transformation in the years ahead, to become more modern and...
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Swift Corporate Advisory Group (CAG) welcomes Chinese community representative
Today Swift welcomes a new member of the Swift Corporate Advisory Group (CAG) from China. Representing...
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Rising to the challenge
Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in...
![KYC, Fraud, AML, Sanctions - Financial Crime Compliance KYC, Fraud, AML, Sanctions - Financial Crime Compliance](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_compliance.png?itok=WGTjxgha)
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
![Anti-money laundering - AML Anti-money laundering - AML](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_image_news_compliance5.jpg?itok=zyhIKH0D)
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen...
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