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.
CCB Brazil enhances its compliance program with Swift Sanctions Screening
A quick and easy way to check bank transactions against sanctions lists
Reaping the benefits of inbound payments tracking
Banks, corporates and application providers partner to further improve payment transparency.
Beyond borders: Progressing towards the G20 targets for enhancing cross-border payments
Fragmentation is a major obstacle to optimising payment flows across the globe. Addressing it head on is essential to meet the G20’s targets for enhancing cross-border payments, explains Harry Newman, Head of Banking and Payments Strategy, Swift.
Swift’s KYC Registry and Big Data & Analytics awarded by Regulation Asia
Swift’s KYC Registry and Big Data & Analytics win best-in-class accolades
Leveraging industry collaboration to tackle KYC challenges
As regulatory requirements increase, corporate treasurers dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes
Innovation Essentials: In Conversation with Saket Sharma
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Saket Sharma, BNY Mellon.
Swift Expands Compliance Services Team with New Appointments
New additions underscore Swift's commitment to serving the industry's financial crime compliance needs in 2014 and beyond.
Swift tests instant cross-border gpi payments in Asia Pacific
Together with banks from Australia, China, Singapore and Thailand Swift will test real-time cross-border payments using the New Payments Platform
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.