Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
SwiftRef BIC-LEI Relationship File
Enabling market participants to link and cross-reference the two key entity identifiers
What does the 5th AML Directive tell us about registries and their role in combatting financial crime?
With the recent introduction of the 5th AML Directive, registries are set to play a more important role than ever in the fight against financial crime. In this article, Marie-Charlotte Henseval, Head of KYC solutions, explains how the ability to access structured data via public and private registries for systematic KYC checks is becoming the cornerstone of compliance.
EBA CLEARING and Swift kick off EURO1 ISO 20022 migration for November 2021
EURO1’s core components to be maintained in order to preserve its key benefits and maximal alignment with TARGET2-related developments to be ensured
Swift paper explores the changing landscape of real-time payments
New research highlights key trends and critical drivers for global adoption of real-time systems for retail payments.
The Banker interviews Swift CEO, Gottfried Leibbrandt
Swift’s CEO discusses some of the key topics facing financial industry today
All aboard as Swift GPI momentum builds
Sibos 2018 offered an opportunity for its first wave of users to reflect on and share their key learnings
RMB internationalisation: Can the Belt and Road revitalise the RMB?
Swift’s RMB Tracker provides new data and analysis into five key enablers of RMB internationalisation
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.
Swift Chief Security Officer on the importance of intelligence sharing
Intelligence sharing, human judgement and investing in people key to strong cyber defences