Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates
Simplifying connectivity
Swift and EBA CLEARING start development phase of EURO1 migration to ISO 20022
The collaboration builds on a 20-year partnership and advances a broader future positioning programme that began last year
10 key takeaways from Swift at Sibos 2020
From our bold new strategy to enable instant, frictionless transactions to ISO 20022 adoption, fighting fraud, CSDR, new technologies and more, we break down the top 10 takeaways from Swift at Sibos’ packed three-day programme.
How Lloyds Bank is harnessing the power of Swift data to mitigate risk
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
Innovation in the making at Sibos
With only a few days to go until Sibos, we’re gearing up for an action packed programme on the Swift stand.
Getting more out of your CSP attestation data
Download our new ebook to learn how you can strengthen your cybersecurity using counterparty attestation data from Swift’s Customer Security Programme.
Bank of Philippine Islands awarded Swift’s bank-readiness certificate
Bank of Philippine Islands is the first Filipino bank to use Swift’s bank-readiness program to improve connectivity with corporates
Leetchi.com integrates SwiftRef APIs to improve customer service
Leetchi.com helps people get ready to celebrate. It too has reason to celebrate as the online group payments specialist is rapidly becoming an important player in global ‘many-to-one’ payments.
Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?
With 2019 just around the corner, the 31 December deadline for all Swift users to re-attest and comply with the Customer Security Programme’s (CSP) mandatory security controls is fast approaching.