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.
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
Digitalisation of KYC – the answer to your Know Your Customer challenges
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
As any corporate treasurer knows, while Know Your Customer (KYC) checks are essential to maintaining the integrity of the financial network, there’s no doubt they can be inefficient and time-consuming. We spoke to Unilever about how they use Swift’s KYC Registry to overcome the challenges these compliance checks pose.
Transform end-to-end transactions, with Swift Essentials
Why ISO 20022?
Holistic data solution for comprehensive due diligence
Integration of data from The KYC Registry and Bankers World Online
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
The Filipino community comes together to celebrate 30 years of collaboration with Swift
What better time to hold our first-ever Philippines business forum than on the occasion of our 30th anniversary of being in the country.