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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

White papers

Explore our white papers on a variety of industry topics.

56 resources found.

gpi Nostro Proof of Concept

Download (423.91 KB)
Last update: 
13 October 2017

Can Distributed Ledger Technology finally pave the way for real-time Nostro reconciliation and liquidity optimisation?

  • Future of payments and banking
English

International payments: accelerating banks’ transformation

Download (1.41 MB)
Last update: 
2 October 2017

By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant

  • Reports
  • White Papers
English

Overcoming AML challenges in correspondent banking

Download (70.56 KB)
Last update: 
29 September 2017

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

  • Compliance Info Papers
English

Achieving standardisation in KYC compliance

Download (72.35 KB)
Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English

Overcoming data quality challenges in payments

Download (78.92 KB)
Last update: 
21 September 2017

Industry standards and collaboration provide key to greater transparency

  • Compliance Info Papers
English

Corporate compliance: stepping outside the comfort zone

Download (77.62 KB)
Last update: 
12 July 2017

While financial institutions have traditionally been the target of regulatory focus, corporates now face growing pressure to comply with sanctions and AML requirements.

  • Compliance Info Papers
English

Filter testing: improve screening efficiency without compromising effectiveness

Download (105.26 KB)
Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English

ACAMS Today - Combatting Cyber Fraud in Correspondent Home

Download (2.02 MB)
Last update: 
9 June 2017

This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and SWIFT are doing to combat cyber fraud within the correspondent banking community.

  • Compliance Info Papers
English

Five questions to ask yourself about your DFS readiness

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Last update: 
9 June 2017

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial Services (DFS) provide opportunity to strengthen sanctions quality assurance and testing programmes.

  • Compliance Info Papers
English