Keeping Swift safe
Protecting against cyber-threats requires increased collaboration between IT and Operations functions, both within Swift and across the Swift community
Platform for growth
Christian Sarafidis, Swift’s chief marketing officer, explains how Swift can help to reconcile competing challenges for the financial services community.
Overcoming AML challenges in correspondent banking
Find out how our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance, and strengthen your correspondent risk management
Philippines aiming for inclusion with modernisation and standardisation
Over 400 gather at Philippines Business Forum. Community address pressing issues of technology and compliance versus their ambitions of internationalising Philippines.
Financial fraud: five ways your institution could fall victim to fraudsters
The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.
Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018
Banco Santander shares insights on using Swift Compliance Analytics
As regulatory pressure shows no sign of abating, data analytics are playing a critical role in supporting compliance.
Celebrating 2,000 corporate groups on Swift
Discover how Swift is now supporting over 100,000 legal entities with their bank connectivity
Swift’s new Chief Security Officer takes part in BAE podcast
Karel De Kneef joins BAE expert to discuss the security challenges in financial markets