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Swift and EBA CLEARING start development phase of EURO1 migration to ISO 20022

News
The collaboration builds on a 20-year partnership and advances a broader future positioning programme that began last year

Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls

News
New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community

Case Study - Grifols

Resource
Grifols partners with Swift for cash management automation

ISO 20022 Programme CBPR+ UHB SR2023

Resource
Version 1

BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme

News
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their compliance activities

gpi Onboarding Services

Page
Partner with gpi experts, aim for a seamless implementation

Deutsche Bank raises expertise in “Swift for Corporates”

News
Deutsche Bank continued its global training programme for "Swift for Corporates" in 2015, with certification achieved in five locations across three continents. More than 300 employees worldwide have now been certified.

Cash management reporting

Need
Increase cash and trade visibility with automated and standardised reporting from all your banking partners

Swift at Sibos 2020: What to expect

News
Sibos is going digital, and so is our Swift at Sibos programme. The world’s premiere financial services event will continue to offer its top-notch stable of speakers and panels to keep the financial industry talking. And you’re invited.

Swift Test Sparring Partner: How to execute an incoming test case

Trainings
Learn how to execute an incoming test case.
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