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KYC, Fraud, AML, Sanctions - Financial Crime Compliance
12 June 2017 | 7 min read

Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss...
Press Release, Payments
12 June 2017 | 7 min read

Swift GPI: The biggest thing to happen to correspondent banking in 30 years

Over 300 representatives from banks, corporates, market infrastructures (MIs) and the press gather around the world...
Press Release, Innotribe
8 June 2017 | 3 min read

Innovation Essentials: In Conversation with Angus Scott

Watch this series examining top tips from leading innovators in the financial industry on how to...
Banner Business Forum
8 June 2017 | 6 min read

India on its way to digitisation

Over 200 delegates joined Swift’s India and Subcontinents Regional Conference to discuss the digitisation of the...
Press Release, Innotribe
1 June 2017 | 4 min read

Innovation Essentials: In Conversation with Tim Bosco

Watch this series examining top tips from leading innovators in the financial industry on how to...
Banner security
31 May 2017 | 1 min read

Customer Security Programme

An update on the five strategic initiatives
Press release, company information
31 May 2017 | 1 min read

Swift’s General Meeting of shareholders, 8 June 2017

TO ALL Swift SHAREHOLDERS
Business Intelligence
30 May 2017 | 3 min read

Swift expands FX Performance Insights offering

New Business Intelligence FX Performance Insights tool is now available to the wider financial community
Press Release, Innotribe
25 May 2017 | 3 min read

Innovation Essentials: In Conversation with Christophe Chazot

Watch this series examining top tips from leading innovators in the financial industry on how to...
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