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KYC, Fraud, AML, Sanctions - Financial Crime Compliance
1 August 2014 | 3 min read

Banks ‘better together’ on KYC

Technology and collaboration are key for banks facing a zero tolerance policy on financial crime compliance...
Press Release, Sibos
25 July 2014 | 2 min read

Check out the preview edition of Swiftat Sibos

Learn how Swift is addressing the community's needs - and what to see and hear at...
News, Swift, Trade
10 July 2014 | 3 min read

Leading technology innovation in the Trade industry

Swift has recently been recognised for two very prestigious awards in the trade finance sector. For...
ARC 2014 Marrakech report banner
8 July 2014 | 23 min read

African Regional Conference highlights drive for intra-Africa development

Swift’s African Regional Conference 2014 in Marrakech attracted more than 350 delegates from 45 countries for...
News, Business Forum, Philippines
8 July 2014 | 5 min read

The Filipino community comes together to celebrate 30 years of collaboration with Swift

What better time to hold our first-ever Philippines business forum than on the occasion of our...
News, Standards Forum,  Utrecht
7 July 2014 | 4 min read

Talking Standards in Utrecht

First Standards Forum organized in the Netherlands, kindly hosted by Rabobank Nederland.
Business Forum, News, Istanbul, Turkey
4 July 2014 | 13 min read

Business Forum Turkey highlights the country’s potential as a financial centre

The inaugural Swift Business Forum Turkey attracted more than 150 participants and brought together policy makers...
Press Release, Payments
1 July 2014 | 2 min read

Swift publishes new white paper on resiliency

Swift announces the publication of its latest whitepaper ‘Reducing Risk and Increasing Resilience in RTGS Payment...
Securities
26 June 2014 | 6 min read

T2S conference highlights need for investments today to secure survival tomorrow

“TARGET2-Securities (T2S) is not A project – it is THE project”, because of its size and...
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