right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Citi leverages Swift GPI to launch innovative payment insights service
Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle
Swift wins two awards at Payments Awards 2019
Presented with the best cross-border solution and payments infrastructure awards
Towards frictionless cross-border payments
How can the industry continue to build on the foundation laid by Swift GPI to further remove friction points in cross-border payments?
Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN
What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia
Benefits
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service
How to connect to the Swift platform
Whether ISO 20022, MT, API or a combination of these, learn more about your platform connectivity options.
Swift GPI document centre
On this page you will find all the documents available on this topic
Banks ‘better together’ on KYC
Technology and collaboration are key for banks facing a zero tolerance policy on financial crime compliance, delegates were told at Swift's 2014 London Business Forum. Steve Allen, head of global payments at Barclays, said accuracy of data must be the banks' number one priority across know-your-customer (KYC), anti-money laundering (AML) and sanctions compliance.