Swift announces KYC Registry and dedicated Financial Crime Compliance unit
Brussels, 7 January 2014 - Swift announces the creation of a global Know Your Customer (KYC) Registry, a centralised utility for the collection and distribution of standard information required by banks as part of their due diligence processes. Based on a collaborative industry-wide approach, the new utility will help banks to manage compliance challenges and reduce the high costs associated with implementing KYC-related regulations.
Innovation Essentials: In Conversation with Saket Sharma
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Saket Sharma, BNY Mellon.
China Construction Bank leverages AMH for Corporate platform
Leading the way to enhance the corporate banking experience for multinational clients
Swift Corporate Advisory Group (CAG) welcomes Chinese community representative
Today Swift welcomes a new member of the Swift Corporate Advisory Group (CAG) from China. Representing China is Dr. Xu Jie, Deputy General Manager, Transaction Banking Department from China’s Minsheng Bank
Reflecting on a year of shared progress
We take a look at some of our community’s key achievements in 2023 and look forward to what’s coming in 2024.
Capital markets: preparing for an uncertain future
As Swift celebrates its 50th anniversary, industry experts reflect on the future of capital markets – from atomic settlement in the near term, to the gamechanging impact of decentralisation and AI in the long term.
Money may be unrecognisable in 50 years
How will the global trade landscape evolve over the next 50 years? Three payments and trade experts share their views on where we’ll see growth, and where the biggest changes will come.
Enabling the digital economy – what does this mean for Africa?
Swift and BankservAfrica event focuses on the future of financial services in Africa
Education and empowerment: How Swift supports communities across the world
We believe everyone should have access to the skills and opportunities they need to be in charge of their lives, build healthy and sustainable communities, and improve outcomes for the next generation.