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Securities
8 September 2016 | 1 min read

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
30 August 2016 | 2 min read

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
30 August 2016 | 3 min read

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
29 August 2016 | 1 min read

Portugal is the T2S poster child

MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities
Banner security
25 August 2016 | 2 min read

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
25 August 2016 | 3 min read

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
15 August 2016 | 1 min read

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn...
Securities
5 August 2016 | 2 min read

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
28 July 2016 | 8 min read

Reinforcing the chain

FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance
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