Fostering trust and transparency in global correspondent relationships alongside the Wolfsberg Group
A standardised due diligence approach fosters trust and transparency between correspondent banks. Wolfsberg Group’s Correspondent Banking Due Diligence Questionnaire (CBDDQ) aims to be a key driver in creating a global standard
Payments Market Practice Group
Bringing together payments industry experts to define market practice
Core Payments Working Group
… Home Search Home Search Home Search Core Payments Working Group We are pleased to invite you to participate in the core payments working group, which will focus on the evolution of gpi core business …
Alliance Messaging Hub, how do you find a future-proof messaging solution?
A highly customisable platform
Swift Africa Advisory Group to hold inaugral meeting at the African Regional Conference 2016 in Mauritius
Swift’s Africa Advisory Group, founded to provide senior industry insight into Africa’s financial markets, will hold its first meeting in Mauritius in advance of ARC 2016
Industry Pilot Group for Federated AI
… Breadcrumb Toggle breadcrumbs Home Search Industry Pilot Group for Federated AI We are pleased to invite your institution to participate to the Industry Pilot Group for Federated AI. In order to confirm the participation … the participation of the institution to the Industry Pilot Group for Federated AI will be governed by the Customer …