The future of payments: A corporate and central bank view
nsights from Baris Gokalp, Şişecam; Hafid Oubrik, Central Bank of the UAE & Huny Garg, Swift
Case Study - PagoFX
Find out how PagoFX is leveraging its Swift connectivity to deliver easy, low-cost overseas payments to its customers.
Detailed information on AMO
Alliance Managed Operations brings Swift Operational Excellence to your premises. Focus time and effort on your core business.
Case Study - J.P. Morgan & Stop and Recall
Find out how J.P. Morgan is leveraging Swift’s stop and recall service to streamline and automate the halting of fraudulent or erroneous payments.
Business Connect - Info Sheet
Embed Swift connectivity into your offer and deliver secure, seamless and standardised access to the global financial community to your customers.
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global banks
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller banks
Otros veintidós bancos globales se unen a la prueba de concepto del gpi
Con su alcance global, Swift GPI es el entorno natural de colaboración del sector bancario para innovar en materia de pagos transfronterizos
Sibos session - CSP current progress and future roadmap
This panel discussion, moderated by Pat Antonacci, explores the implementation to date of Swift’s Customer Security Program and its course for 2019 and beyond.
Case Study - CBJ: Jordan makes smooth start to ISO 20022 journey
Customised Swift training helps Jordanian banking community adopt new messaging standards to facilitate the transition to a new RTGS system