right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Swift selected by Payments Council to host national data platform for SEPA IBAN Only
London, 10 February 2015 – Swift announces that it has been selected by the UK’s Payments Council as the vendor for the country’s Single Euro Payments Area (SEPA) International Bank Account Number (IBAN) Only central infrastructure platform.
Innotribe announces semi-finalists for the 2015 Startup Challenge
60 companies will compete in four regional showcases for the chance to take their business ideas to the next level.
Regulation, automation and financial crime compliance are top priorities for the investment management community
New paper from Swift highlights operational challenges impacting the buy-side in 2015.
Swift Compatible Application
The Swift Compatible Application programme is available for applications connecting to Swift via Swift Alliance Access for all Swift-related market segments
Frankfurt KYC Registry event attracts 70 compliance experts
Discussions highlight German banks' interest in community solution to reduce effort and cost of KYC compliance for correspondent banking.
Partners document centre
On this page you will find all the documents available on this topic
Legal document centre for Compliance matters
On this page you will find publicly available legal documents from Swift on the Compliance topic.
Swift Index evolution indicates potential recovery in the OECD economies
Brussels, 22 March 2012 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, has announced the latest Swift Index data. The Index, which was announced in Q3 2011, acts as a fact-based, leading indicator of the evolution of the aggregate Gross Domestic Product (GDP) of OECD countries.
Swift Copy Services
Our copy services send copies for authorisation or information to third parties, based on parameters you set
Key features and benefits
AMH provides a high level of flexibility and configurability, allowing you to bring new services and products to market quickly and efficiently.