Pioneering Swift Corporate Connectivity in China - Case Study
by Wang WeiXing, Product Manager and Zhou MuYang, Product Manager, Cash Management, China Merchants Bank
CGI Implementation Guidelines
CGI Implementation Guidelines - Electronic Bank Account management (January 2021)
Factsheet for Swift Web Access End Customers
Offering you secure and reliable access to your service provider’s web applications over SwiftNet.
Case Study - National Bank of Abu Dhabi
Review of Payments, Securities and Trade operations
CSP Customer Testimonial – Banco General, Panama
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.
Swift strategy: Towards instant, frictionless transactions
Michael Moon, Managing Director, Payments and Trade, APAC, Swift and Chintan Shah, Managing Director, Head of Cash Management, APAC, Deutsche Bank