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The future of Transaction Monitoring: Better ways to detect and disrupt financial crime
Working paper by Matthew R. Redhead (RUSI)
Forrester Consulting compliance study
Commissioned by Swift, this study explores the compliance challenges of an evolving payments landscape.
Stress testing your sanctions screening effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Opposing forces: compliance needs to enable instant, frictionless transactions
Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, Swift
Case Study - Société Générale and Swift’s Sanctions List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...
What are the compliance needs for cross-border payments?
Stefano Favale, Global Head of GTB, Intesa
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Fighting fraud in APAC
Video recording of the webinar session "Fighting Fraud in APAC", September 2020
