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.
Compliance for Corporates
Help protect your business and comply with financial crime and sanctions regulations
Funds distribution
Our automation solutions for funds distributors are all about saving costs, increasing transparency and reducing operational risk, day after day
10 takeaways from Swift at Sibos 2023
Check out these top takeaways from a week of inspiring discussions and watch Swift at Sibos sessions on demand.
Cass report identifies challenges and opportunities for Dubai as an International Financial Centre
Dubai, 17 September 2013
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
New trends in electronic FX trading
The FX voice trader has not yet disappeared, and electronic trading has added to price transparency without necessarily boosting liquidity, which is fragmented across specialist platforms. But the number and market share of electronic trading platforms in all FX instruments is set to increase, and FX trading may one day be traded as just another financial asset class across a network of digital trading systems.
Address growing financial crime and cyber-security challenges
Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective. And keeping up with sanctions, anti-money laundering (AML) and know your customer (KYC) requirements demands dedicated compliance resources. As the speed and intricacy of fraudulent schemes evolve, effective detection and prevention is also vital.
Our solutions
Leading FI’s and Global Corporations Collaborate with Swift’s Innotribe to Drive Innovation in the Banking Industry
Citi, Deutsche, HSBC, JPM and others work towards banking industry reform as Innotribe Enablers
What does the 5th AML Directive tell us about registries and their role in combatting financial crime?
With the recent introduction of the 5th AML Directive, registries are set to play a more important role than ever in the fight against financial crime. In this article, Marie-Charlotte Henseval, Head of KYC solutions, explains how the ability to access structured data via public and private registries for systematic KYC checks is becoming the cornerstone of compliance.
Swift and ICC collaborate to drive sustainability in trade finance
Swift’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.