BTMU with Dassault Systèmes
3SKey, Swift’s personal identity key, has been widely implemented by corporations in Europe, particularly in France, as a way of enhancing transaction security whilst also enabling transactions to be verified in a consistent way across banking partners.
Nigeria’s RTGS goes live on Swift
Johannesburg, 17 February 2014 - The Central Bank of Nigeria's high value payment system has gone live on Swift. The move to Swift is a key element of the Central Bank of Nigeria's Payment System Vision 2020 (PSV2020), which calls for a "Nationally Utilised and Internationally Recognised" payments system and provides a robust platform to support Nigeria's continued economic growth.
Name Screening - Batch
Understand the key features and uses of Name Screening Batch.Learning objectives:What is Name Screening BatchYour Institution and Swift's Name Screening Batch Delta Screening Business UnitsBatch Screening Groups Name Screening Configuration How do we review alerts
EACT Briefing – Focus: Swift GPI
This briefing, published by the European Association of Corporate Treasurers (EACT), dicusses how Swift GPI will address a number of key challenges facing corporate treasurers by improving the speed of payments, increasing the transparency of fees and providing full end-to-end tracking and reconciliation.
Financial crime poses significant challenges for securities market participants
Securities industry leaders collaborate to help ease financial crime compliance concerns for cross-border securities accounts
Swift launches Swift Go, a fast, cost-effective service for low-value cross-border payments
- New service enables businesses and consumers to send payments in seconds with full transparency and strong security
- Swift Go is a key building block in the co-operative’s strategy to enable instant and frictionless cross-border transactions
- Seven leading global banks already live with the service
Sibos announces Boston opening and closing plenary speakers
Brussels, 2 April 2014 – Sibos, the world’s premier financial services event, announces this year’s opening and closing plenary speakers: Jamie Forese, Co-President of Citi, and Bill Gates, Co-Chair of the Bill & Melinda Gates Foundation, will open and close Sibos 2014 Boston respectively.
Introduction to Name Screening
Understand the purpose and usage of Name Screening and how to access the service.Learning objectives:Describe Name Screening serviceName the lists Name Screening screens and the definition of these listsDescribe the key benefits of Name ScreeningDescribe how to use the serviceRecall who uses Name ScreeningDescribe how to access the service
Introduction to Sanctions Testing
Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.Learning objectives:What is Sanctions Testing?What are the benefits?What are the challenges in Screening Compliance?Why use Sanctions testing?What is the process of Sanctions Testing?What is the Sanctions testing Methodology?