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.
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.
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.
Quick, easy, predictable: Delivering the payments experience customers expect
We’re working with 25 financial institutions and business application providers to show how Swift capabilities can benefit end customers. It’s part of our commitment to help our community meet customers’ rising expectations and support the G20’s goals for enhanced cross-border payments.
CBDCs interoperability: 5 key takeaways from our ground-breaking experiments
We’re laying the foundations for global payments using Central Bank Digital Currencies. Find out how.
Swift confirms its commitment to TIPS and ESMIG at ECB event
Swift attends the ECB TIPSapp event in Frankfurt
Taking the pulse of digital in trade finance
Swift and BCG issue report on progress of digitisation in international trade
Latest version of Swift Smart brings fresh new content and learning tools
Enhance your knowledge and competence of Swift products and services
Lloyds Bank extracts real value from its trusted relationship with The KYC Registry
Swift’s Registry saves time, increases consistency, and makes cumbersome processes easier