Customer Security Programme updates - February 2022
Discover the CSP newsletter - February 2022
Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.
CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
Top 10 takeaways from Swift at Sibos 2022
The future of cross-border transactions took centre stage on the Swift programme at Sibos 2022. Here are our top 10 takeaways.
Tracking APAC funds processing automation and standardisation rates
New report from Swift and joint partners, AFAC, HKIFA and ALFI, shows industry automation rates at 68.4% of fund orders in H2 2017
Customer reference form for applicant Swift Certified Specialist
The purpose of this form is to allow Swift to determine the eligibility to be considered as a candidate in the Swift Certified Specialist programme.