Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

The Swift Board of Directors delegates the day-to-day management of the Company to the Chief Executive Officer (CEO).

The Mosaic Company has been using ISO 20022 for payment initiation with its banks since 2014. For banks to support The Mosaic Company’s treasury operations, the standard is a key requirement.

Using Swift to connect to CREST

Whether you’re looking to streamline operations, reduce costs or replace legacy systems, Swift consultants can design and build solutions to meet your business needs.

Get a clear understanding of the concepts involved, learn how to put them in practice and find out how to integrate RMA in your Swift environment. Course content: Introduction to the Relationship Management Application Setting up RMA RMA general principles Query/answer messages Creating/accepting/rejecting/deleting authorisations Granular authorisations using RMA Plus Exporting/importing RMA authorisations

Juliette Kennel, Head of Securities and FX at Swift, will take over as Operating Committee Vice-Chair of the International Securities Services Association (ISSA) in November 2019. She will succeed Jyi-chen Chueh of Standard Chartered who will become the Operating Committee’s new Chair.

May 2023

Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our brokerdealer customers.

The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards of operational safety and fuller knowledge of execution practices for market participants.