Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.

Find out the answer to some of the key questions about the Swift Go adoption incentive programme and find out how you can get further help.

Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.

Standardisation and automation are the keys to operational efficiency. Our securities messaging solutions are built on global standards, connecting you easily to the market, optimising straight-through processing and reducing costs and risks for your business.

Gaining the same level of understanding of ISO 20022 as today with MT requires time and effort, so make sure your key people go through intensive training in the near term. Swift makes an extensive array of (free) self-learning modules in Swift Smart and (payable) instructor-led training sessions available to the community.

Strengthen your compliance environment with the help of our team of experts

From distributed ledger technology to artificial intelligence, a wide range of influences are driving radical change in the financial world. Meanwhile, central pillars of the industry like security, compliance and standardisation have never been more critical. Find out more below on the key topics and trends affecting our community, and how Swift is helping our members tackle these challenges.

Protecting your messaging operations, HSM devices store your SwiftNet PKI certificates and sign your Swift traffic securely

Practical information and registration for Swift Premium Services Forum Europe 2019.

Globalisation, urbanisation, digitisation are inspiring international growth, transforming the competitive landscape, and motivating new supply chain and business models. CFOs and treasurers play a key role in enabling their organisations to succeed in new and unfamiliar territories and respond to new opportunities. At the same time, international expansion leads to greater risk and uncertainty. Maintaining visibility and control over cash, liquidity and risk becomes ever more important,…