Automation is key in today’s treasury practice. Improving processes and transparency is crucial because of the multitude and increasing complexity of operations. This case study aims at fostering a sustainable solution that works both for banks and corporates.

Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the company's successful implementation of its Counterparty Cybersecurity Risk Management programme and the key lessons learnt.

Our new free ebook ‘How to build a business case for Swift GPI’ will give you key messages, tips and other useful information to help you make the case for gpi in your organisation.

In this session, we’ll look at why some transactions fail to settle on time, the rising costs and risks associated with this, and hear first-hand from key securities players about a new service that will address the issue once and for all.

3SKey, Swift’s personal identity key, has been widely implemented by corporations in Europe, particularly in France, as a way of enhancing transaction security whilst also enabling transactions to be verified in a consistent way across banking partners.

This briefing, published by the European Association of Corporate Treasurers (EACT), dicusses how Swift GPI will address a number of key challenges facing corporate treasurers by improving the speed of payments, increasing the transparency of fees and providing full end-to-end tracking and reconciliation.

With Watch for Securities monitor key settlement and corporate actions flows. Discover how you can get a consolidated view and granular detail of all your securities flows – and in a single place. Swift Business Intelligence turns data into actionable business insight that will give you the edge.

Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.

This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then sheds light on the benefits and capabilities that the industry demands moving forward and lays out the key components crucial in the development of an industry platform. Finally, we share our plans to enhance the Swift platform in line with your business and operational objectives.

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to evolve, especially in times of crisis. In order to combat it efficiently, collaboration is key, both on a national and global scale. In this session, we will look at national initiatives along with global bank-driven initiatives to understand how they can help the financial industry address this challenge.