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.
Frankfurt KYC Registry event attracts 70 compliance experts
Discussions highlight German banks' interest in community solution to reduce effort and cost of KYC compliance for correspondent banking.
Swift Index evolution indicates potential recovery in the OECD economies
Brussels, 22 March 2012 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, has announced the latest Swift Index data. The Index, which was announced in Q3 2011, acts as a fact-based, leading indicator of the evolution of the aggregate Gross Domestic Product (GDP) of OECD countries.
Hyperledger wins the 2015 Innotribe Startup Challenge
Distributed ledger platform, Hyperledger, edges out the competition at this years' Innotribe Startup Finale at Sibos.
SmartStream supports Swift’s Global Electronic Trade Confirmation (GETC) solution
London, April 29, 2013 - SmartStream Technologies, the financial Transaction Lifecycle Management specialist, today announced that its TLM Trade Process Management solution, which addresses the post-trade allocation, confirmation, clearing and settlement processes, now fully supports Swift's Global Electronic Trade Communication (GETC) solution.
Swift leverages its global reference data platform to serve local communities
Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.
Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.
Education and empowerment: How Swift supports communities across the world
We believe everyone should have access to the skills and opportunities they need to be in charge of their lives, build healthy and sustainable communities, and improve outcomes for the next generation.
14 major banks join Swift GPI pre-validation pilot focused on error detection
Swift announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.
Unlocking fast, transparent and trackable payments in the capital markets
Find out how you could cut post-trade costs
Bank al Etihad goes live on Swift GPI
Bank al Etihad clients will now benefit from a greatly improved cross-border payments service with real-time payment visibility