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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.

58 resources found.

ISO 20022 for Unifying FinTech

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Last update: 
3 November 2017

Discussion paper
The aim of this paper is to socialise views regarding the value of ISO 20022 standards in the evolving FinTech landscape.

  • Standards
English

Risk and compliance index

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Last update: 
31 October 2017

vulnerabilities and priorities for Manners in Asia Pacific

  • Compliance Info Papers
English

gpi Nostro Proof of Concept

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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

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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

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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

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Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English

Overcoming data quality challenges in payments

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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

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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

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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