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Scaling up on compliance
Financial crime compliance has risen steadily up the agenda of global industry regulators since 2008. Swift...
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Keeping Swift safe
Protecting against cyber-threats requires increased collaboration between IT and Operations functions, both within Swift and across...
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Welcome to Geneva!
As Swift’s chief executive for the EMEA region, it gives me great pleasure to welcome Sibos...
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Cyber threat requires industry-wide cooperation
Alain Desausoi underlines the importance of constant vigilance, physical and logical security, and information sharing at...
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The Banker: Interview with Gottfried Leibbrandt
Swift CEO speaks about correspondent banking and challenges affecting the industry
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Swift announces Daily Validation Reports to strengthen customer fraud controls
A new measure as part of Swift’s Customer Security Programme
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Distributed Ledger Technology – the next frontier for business standards
MI forum Magazine: our latest article on the application of distributed ledger technology (DLT)
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De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
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Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not...
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