Business Forum Switzerland 2018

SWIFT Business Forum Switzerland 2018

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


SWIFT & BAE Joint Report: defences

Episode 4 looks at the different techniques for defending against cyber attacks

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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


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


Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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  • 2017

The road ahead for compliance

What’s in store for 2018?

Cyber Security

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security

Business Forum

Business Forum Madrid 2017

Innovation: present and future


Sibos 2017: Equipping the community to fight financial crime

SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs

Cyber Security

The evolving cyber threat to the global banking community

Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and techniques and evidencing the positive impact of SWIFT’s Customer Security Programme

Cyber Security

The countdown to 31 December 2017

The deadline for all users to self-attest against SWIFT’s customer security controls is only weeks away – have you attested yet?


Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates

Simplifying connectivity


AML and Assurance: can RegTech define a better path?

Banks need to overcome many problems where anti-money laundering (AML) and assurance are concerned. But what are the main challenges and how can banks use emerging RegTech solutions to close the gaps? A panel discussion at Sibos Toronto reviewed the most significant developments and explored the role collaboration can play in supporting innovation.


SWIFT talks about financial innovation and cross border payments in Latin America & The Caribbean

The Banker – The View from Felaban 2017. Interview with Juan Martinez, Regional Head for Latin America and the Caribbean, SWIFT.


Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency