The BIC Search service is proposed by Swift SC (“Swift”), with registered address at 1, Avenue Adèle, B-1310 La Hulpe, Belgium, with company registration no. 0413.330.856 (hereafter “Swift”).

Offering the simplest and most cost-effective connection to Swift for your Alliance Access or Alliance Entry interface, ARG enables you to focus on your core business.

… responsible or liable for its quality. Swift reserves the right to change or remove any Displayed Information …

… Member / Chairman C-Level / Executive Chief Compliance Officer / Compliance Manager Chief Operating Officer / … Manager Risk Manager Section Head / General Manager Security Officer Treasurer I prefer not to share Other About … / Strategy Cash Management Compliance Corporate Cyber Security / Risk Management FX/MM Information Technology …

Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts. Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals. Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…

Transforming data from proprietary message formats to Swift formats – and vice versa

Business Forum UAE Demo Zone

Candidates will need to pass a formal exam under controlled conditions before obtaining an official Swift certification. Swift certifications are valid for a limited period to ensure your skills remain current. The Swift certification programme is charged as a community price.

Terms of Use - October 2015 version

We recognise our role as a globally connected company as a privilege and a responsibility. To make a positive impact in our communities, we partner with organisations to support education and assist underprivileged children, and encourage our staff to participate in local support activities.