Compliance – what lies ahead?
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
Swift Traffic Highlights
Santander goes live with Swift GPI
80% of Santander’s cross-border payments to be on Swift GPI by year-end
Compliance Analytics
… RMA 1 min view Compliance Analytics 90 second briefing - Country risk review Related content Compliance Sanctions …
Swift GPI reaches $40 trillion milestone at two year anniversary
Swift today announces a major milestone in the take-up of gpi with more than $40trn transferred over the service in 2018
Swift unveils expansion of its financial crime compliance services portfolio
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.
Swift for Corporates continues to gain traction in Asia Pacific with 29 new connections
A significant increase of corporations join Swift in Asia Pacific to communicate with their banking partners around the globe
Strengthening China-Africa trade relations - what’s next?
150 Participants joined Swift in Accra, Ghana on 17 June 2019 for the first Africa-China Summit
Swift finds security and transparency matter most for low-value cross-border payments
New global survey of consumers and small businesses identifies top factors they consider when picking a payment provider
Hidden fees evoke a stronger negative reaction than a payment not arriving at all
81% of consumers and 87% of SMEs explore their bank’s offering first when making a cross-border payment