UAE Banks Federation partners with Swift to lead industry discussion about global financial crime regulations
The UAE Banks Federation welcomed more than 65 senior bankers to a briefing at the Federation's headquarters in Abu Dhabi about how correspondent banks can comply with KYC regulations.
Swift launches enhanced gpi service for corporates
New service enables multi-banked corporates to initiate and track payments across all their banking partners
Banks support Swift adoption of ISO 20022 payments standard
Saqib Sheikh, Global Head of the ISO 20022 programme at Swift, discusses the myriad ways that ISO 20022 benefits banks and customers.
Responsible innovation and collaboration top Swift’s agenda for Sibos 2018
Swift adds a new dimension to its Sibos programme with a strong focus on payments, compliance and security
Swift at Sibos 2023: You’re here to discover. We’re here to deliver.
There’s a lot to discover on the Swift at Sibos programme this year in Toronto. So before you pack your bags – or log in with your digital pass – here’s your guide to what’s in store.
One PM AG is first company to embed Alliance Lite2 in portfolio management system
One PM is the first Swift Alliance Lite2 for Business Applications partner that addresses the asset management customer segment
Swift wins trio of prestigious industry awards
In 2018, Swift’s Financial Crime Compliance (FCC) services, Global Payment Initiative (Swift GPI) and Customer Security Programme (CSP) were all recognised for their contribution to financial services.
Automation and standardisation driving fund processing in APAC
Swift and its partners AFAC, HKIFA and ALFI highlight a growth in automation rates to 75.5% in Q4 2018
Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.
Top 10 takeaways from Swift at Sibos 2022
The future of cross-border transactions took centre stage on the Swift programme at Sibos 2022. Here are our top 10 takeaways.