Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever you do business.
Trade APIs Deep-Dive
Webinar slides on Swift Trade Strategy, Pilot Participation & Roadmap and Bank Guarantee APIs Standards
Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)
Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components within the CSP scope.
Banking Analytics Premium
Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.
Sibos in review: Compliance highlights
Compliance was top of mind at Sibos 2016. Read all the compliance coverage from Swift at Sibos and Sibos Issues.
Consultation on Draft RTS and ITS under SFTR and amendments to related EMIR RTS
Swift Response to ESMA’s Consultation Paper on Draft RTS and ITS under SFTR and amendments to related EMIR RTS
DLT report: Implications of Blockchain for the Securities Industry
Swift’s response to the Financial Industry Regulatory Authority on the report: "Distributed Ledger Technology: Implications of Blockchain for the Securities Industry"
PoC announcement in Spanish
Los principales bancos del mundo ponen en marcha una prueba de concepto de blockchain con Swift GPI