[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the attack patterns and behaviour profiles we’ve identified through our security programmes, and the tools, practices and working culture institutions should employ to stay secure during times of change or uncertainty.
How do you manage your Swift infrastructure?
With Alliance Managed Operations, you can focus on your core business activities while Swift manages your on-premises Alliance interfaces on your behalf.
Swift Certified Application for Corporates - Trade and Supply Chain Finance
This document explains the business criteria required to obtain the Swift Certified Application for Corporates - Trade and Supply Chain Finance 2017 label, which is aimed at Corporate applications.
The Watch portfolio
View this factsheet to discover the BI Watch portfolio and how you can get direct and easy access to business insights about your financial institution and the global financial industry.
The Compliance stream at Sibos 2017
Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions, market infrastructures, multinational corporations and technology partners.
Speeding up Financial Integration in ASEAN and beyond
The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as well as in other countries in Asia to grow their business and increase efficiency through economic integration...
How to access the Shareholders secured sites on www.swift.com
Swift recommends each institution to appoint a ‘Primary Business Contact’ as main contact person within an institution for matters such as Swift membership, Swift contracts or Swift shareholding if applicable.
Speeding up Financial Integration in ASEAN and beyond
The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as well as in other countries in Asia to grow their business and increase efficiency through economic integration...
The Transaction Banking Advantage - The Path to Profitable Growth (BCG & Swift)
Transaction banking businesses are facing unprecedented change. To drive the thinking at Sibos 2012 on the challenges and opportunities that financial institutions are facing in the new competitive landscape, Swift has partnered with The BCG.
ISO 20022
While many market infrastructures such as JASDEC, as well as business lines such as Funds or Corporate to Bank, have adopted or are in the process of adopting ISO 20022, IT and Products are often confronted with a lack of experience.