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.
Citi leverages Swift GPI to launch innovative payment insights service
Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle
Swift wins two awards at Payments Awards 2019
Presented with the best cross-border solution and payments infrastructure awards
Towards frictionless cross-border payments
How can the industry continue to build on the foundation laid by Swift GPI to further remove friction points in cross-border payments?
Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN
What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia
Banks ‘better together’ on KYC
Technology and collaboration are key for banks facing a zero tolerance policy on financial crime compliance, delegates were told at Swift's 2014 London Business Forum. Steve Allen, head of global payments at Barclays, said accuracy of data must be the banks' number one priority across know-your-customer (KYC), anti-money laundering (AML) and sanctions compliance.
MyStandards 3.0 - Great feedback from the community!
Last year, we launched a global customer consultation to gather feedback from our community on MyStandards 3.0. We are very happy to announce that more than 25 institutions provided us with a lot of insights and ideas. Moreover, our users were almost unanimous regarding the must-have and nice-to-have features for the platform.
Millennials and the future of finance: A different kind of trust
Trust is the most important currency in finance. It is fundamental to the smooth running of every financial system in the world, and that is always likely to be so. However, a generational shift is underway that is challenging and reinventing notions of trust in financial services.
ISO 20022 in bytes for payments: Focus on instruction messages for November 2025
With 18 months to go until the end of the coexistence period, the daily average number of CBPR+ messages exchanged now exceeds one million.
With steady progress continuing, at its March 2024 meeting, the Swift Board re-confirmed the community’s commitment to November 2025 as the end of the MT/ISO 20022 cross-border coexistence period, emphasising that priority should be given to instruction messages to ensure operational continuity and ongoing interoperability.
Fires, floods, and loans: How banks can deal with increasing climate risks
Climate-related perils are on the rise—both threatening banks’ loan portfolios and offering new business opportunities.