Business Forum Switzerland 2018

SWIFT Business Forum Switzerland 2018

Join our free event, reserved exclusively for SWIFT customers in Switzerland and Liechtenstein

Security

SWIFT & BAE joint report: a case study

Episode 2 highlights some of the details of the case study in joint report on the evolving cyber threat to the banking industry

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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

News

Moving Ahead with the Attestation Framework: People Risks in Cyber Security

Insider threats have been a major risk to governments and organisations around the world for many years - ENISA Threat Landscape Report 2017
News

SWIFT revolutionises Australian banking with real-time payments

With New Payments Platform delivered on time, SWIFT highlights next steps of global instant payments strategy in Europe, Asia and the Americas
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

25 years of SWIFT in Romania - Community and collaboration

On 8 November 2017, the Romanian banking community gathered in Bucharest at the eighth edition of the SWIFT Business Forum Romania, an...
News

SWIFT confirms its commitment to TIPS and ESMIG at ECB event

SWIFT attends the ECB TIPSapp event in Frankfurt
Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia
News

The new payments landscape - Challenges and opportunities for the financial industry

On 16 January 2018, banks and corporates from across the Luxembourg financial industry gathered to discuss how SWIFT gpi and instant payments...
News

Global LEI Foundation and SWIFT Introduce the First Open Source BIC-to-LEI Relationship File

As announced in the recent Global LEI Foundation (GLEIF) Press Release, SWIFT and GLEIF have collaborated to provide the First Open Source...
Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
News

Gottfried Leibbrandt, CEO SWIFT, speaks at the Paris Fintech Forum

The Forum is the most exclusive European event on fintech & digital finance
News

SWIFT report reveals RMB’s struggle to strengthen position in 2017

Digital usage on services such as SWIFT gpi sets the stage for improved RMB growth
Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

Exceeding 7 billion message mark, just one of the highlights of a successful 2017 at SWIFT

SWIFT’s FIN traffic rose to an all-time high of 7.1 billion messages in 2017, fuelled by double-digit growth in global payments
News

Excellent community response to SWIFT’s Customer Security Controls Framework

Overwhelming majority of SWIFT customers meet the 31 December 2017 security control attestation deadline
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

Alfa-Bank goes live with SWIFT’s global payments innovation service

Alfa-Bank leverages SWIFT gpi to provide its clients with increased speed, transparency and predictability of payments
News

SWIFT CRO, Dina Quraishi, speaks to Risk Magazine

Dina Quraishi, CRO at SWIFT, talks to Risk.net about SWIFT’s approach risk and how technology can be both a threat and an...
News

Strengthen your sanctions and anti-money laundering checks

Know who you’re doing business with
News

Standard MT Release 2018 - Mandatory changes in category 1 and category 2

MT Standards Release 2018 is bigger and has more impact than most MT standards releases
News

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.

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