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.
Addressing sanctions friction in an instant payments world
Financial crime compliance is an increasingly complex and expensive process, and the reputational and cost consequences of falling short are significant.
It’s especially challenging as transactions move internationally, because financial institutions must navigate different regulations and requirements across jurisdictions. This makes compliance an area of potential friction that can prevent payments reaching their destination quickly – even as consumers increasingly expect cross-border…
Innotribe 2017: Towards even more collaboration
In 2017, Innotribe will reinforce the connections between FinTechs and financial institutions through valuable partnership programmes, events, and networking.
Reinforcing the chain
FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance
Swift introduces universal real-time payment tracking
gpi Tracker extended to all payment messages
Deutsche Bank joins the group of 30+ banks actively using Swift GPI
Deutsche Bank’s latest report on Swift GPI demonstrates the power behind the service
Swift supports ISO 20022 harmonisation best practice through MyStandards
Swift:
• Publishes ISO 20022 harmonisation best practices
• Publishes ISO 20022 Real-Time Payments message schemas in line with market practice on MyStandards
• Launches market practice evolution for ISO 20022 High Value Payments messages
Keeping up with MyStandards
MyStandards is helping more than 40,000 users manage standards definitions and industry practice more efficiently. And as we move towards the transition of cross-border transactions to the ISO 20022 messaging standard, MyStandards will be playing a key support role.
Standards: the key to making APIs the new normal in banking
What is the value of open APIs to the financial services industry? What are their advantages, and how can they be exploited most effectively?
EBA CLEARING and Swift kick off EURO1 ISO 20022 migration for November 2021
EURO1’s core components to be maintained in order to preserve its key benefits and maximal alignment with TARGET2-related developments to be ensured
Innotribe announces semi-finalists for Startup Challenge Belfast
Brussels, 6 June - Innotribe, Swift's initiative to enable collaborative innovation in financial services, is holding the European leg of its annual Startup Challenge in Belfast on 14th June. The competition will bring Belfast's most promising entrepreneurs together to win the opportunity to successfully grow their business with consultation and funding from Swift, Society for Worldwide Interbank Financial Telecommunication. Semi-finalists of the Belfast Innotribe Startup Challenge will pitch…