Document centre, all resources Standards related
For all things Standards related, discover resources like white papers and case studies here.
Caractéristiques
… de lutte contre la criminalité financière fourni par Swift. La recommandation 16 du Groupe d'action financière … ces données de l’expéditeur. Avec les données dont dispose Swift, c’est le seul qui pouvait préparer un outil de cette … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Use case 3 - Simplify regulatory reporting
… and beneficiaries. In the case of Indonesia, analysis of Swift traffic shows that over the course of 2022, more than …
Expert Consultancy
… han instalado el completo producto Sanctions Testing de Swift en muchas de las entidades financieras más grandes del …
Sanctions List Distribution
… Home Search Home Search Sanctions List Distribution Swift’s Sanctions List Distribution saves you the work of … SwiftのSanctions List Distributionは機関に … Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering Download Last …
Use case 6 - Strengthen corporate treasury activities
… international corporate payments are already sent via the Swift network. With ISO 20022, financial institutions have an …
SwiftRef
… File, online via Bankers World Online platform, API or via Swift Network (FileAct). Discover our range of delivery …
Sanctions Testing
Sanctions Testingについてもっともよくある質問への回答をご覧ください当社の有用なファクトシートをダウンロードすることもできます貴社の具体的なニーズについてSwiftのアドバイザーに相談を求めてください