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.
Common Global Implementation
Bringing together community expertise on corporate-to-bank implementation topics
Using IPLA
Allowing data to be exchanged in a proprietary format between business applications and Alliance Access, IPLA has numerous features – from content-based routing to enhancing Alliance Access flows with validations.
How BNP Paribas and BASF are streamlining their KYC information collection process
Requirements for customer due diligence are filled with complexity and nuance. To understand the Know Your Customer (KYC) challenges faced by both banks and corporates alike, we caught-up with industry experts from BASF and BNP Paribas for their respective insights. They shed light on their specific learning points and how Swift’s KYC Registry is helping them streamline the collection of KYC information.
Transforming KYC across your banking relationships - webinar FAQs
Responding to your questions
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
German banking community gathers at Swift GPI and Instant Payments event
The rapidly evolving EU payments landscape at the heart of the event
Join the leaders of the forex industry at the FX Day at Sibos
On Monday 23 September Sibos is hosting the first ever day dedicated to the foreign exchange (FX) industry. Across six sessions, separated by a keynote speech from the popular and closely followed FX research economist David Bloom of HSBC, panellists will be debating all the forces changing the shape of the FX industry: regulatory pressure, technology, liquidity, data and the renminbi.
How the FX Global Code will help asset managers win business
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.
What’s the timeline for introducing transaction management capabilities?
The new transaction management functionality will be made available gradually through several releases.