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.
Beyond borders: Progressing towards the G20 targets for enhancing cross-border payments
Fragmentation is a major obstacle to optimising payment flows across the globe. Addressing it head on is essential to meet the G20’s targets for enhancing cross-border payments, explains Harry Newman, Head of Banking and Payments Strategy, Swift.
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
Swift’s KYC Registry and Big Data & Analytics awarded by Regulation Asia
Swift’s KYC Registry and Big Data & Analytics win best-in-class accolades
Leveraging industry collaboration to tackle KYC challenges
As regulatory requirements increase, corporate treasurers dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes
Bank readiness (per bank)
… Bank Entry Qatar National Bank Entry RHB BANK BERHAD Entry Security Bank Corporation Entry STERLING NATIONAL BANK Entry …
Innovation Essentials: In Conversation with Saket Sharma
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Saket Sharma, BNY Mellon.
Swift Expands Compliance Services Team with New Appointments
New additions underscore Swift's commitment to serving the industry's financial crime compliance needs in 2014 and beyond.
Swift tests instant cross-border gpi payments in Asia Pacific
Together with banks from Australia, China, Singapore and Thailand Swift will test real-time cross-border payments using the New Payments Platform