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.
Swift enables payments to be executed in seconds
New service links Swift GPI, banks and domestic real-time payments systems
Five key Sibos 2018 takeaways for corporate treasurers
Digitisation, standardisation and gpi under the microscope in Sydney
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.
Holistic data solution for comprehensive due diligence
Integration of data from The KYC Registry and Bankers World Online
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.
Taking the friction out of payment exceptions and investigations
The process of handling exceptions and investigations for cross-border payments can be fraught with challenges. But as Citi and BNY Mellon have found, Swift’s case resolution solution streamlines the resolution process – speeding up settlement times and improving customer experience.
The path to paperless: How can UK businesses prepare for digital trade documents?
Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries.
Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.