![Securities Securities](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_securities.png?itok=po4G0CdZ)
Cyber security in the financial industry
Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn...
![Swift for Corporates Swift for Corporates](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_corporates.png?itok=NrCAd-pf)
Welcome to the new Swift for Corporates
The Swift for Corporates microsite site is now fully integrated with the swift.com master site. Corporate...
![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)
UniCredit streamlines know your customer data collection with Swift’s KYC Registry
As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join...
![Market Infrastructure Market Infrastructure](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_marketinfrastructures.png?itok=JIOk7_gB)
Portugal is the T2S poster child
MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities
![Banner security Banner security](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_cyber.png?itok=7HcVCzfG)
Central Banking Journal focusses on Swift’s Customer Security Programme
Gottfried Leibbrandt highlights the importance of Swift’s Customer Security Programme (CSP) in supporting its customers reinforce...
![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)
Transaction filtering, systems testing and annual certification: driving business benefits
Swift paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing...
![Securities Securities](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_securities.png?itok=po4G0CdZ)
Cyber security in the financial industry
Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn...
![Securities Securities](/sites/default/files/styles/overview_thumbnail_400x225_/public/images/swift_banner_news_securities1.png?itok=xOOCIccK)
Swift speaks at Black Hat conference, underscoring the importance of information sharing in meeting the cyber challenge
Speaking at a major cyber security industry event, Swift’s Chief Information Security Officer (CISO) this week...
![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)
Reinforcing the chain
FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance
![Stay connected](/sites/default/files/styles/banner_ratio_5_2/public/images/swift-mage-banner-messaging.jpg?itok=PE2LmYYB)