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SWIFT

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  • How well is your sanctions compliance process working?
    How well is your sanctions compliance process working?
    Huntswood, SWIFT Recorded: Jun 14 2018 60 mins
    Join SWIFT and Huntswood for an interactive discussion to help you address your sanctions compliance challenges.

    In many markets regulators now require you to screen transactions and customers against a number of rapidly evolving sanctions lists.

    Automated filtering tools, while effective, will generate false positives and false negatives. Follow up investigations must be conducted manually, which is time consuming and risky.

    This webinar will explain how implementing best practices can help you fulfil auditing and transparency requirements while also improving operational efficiency and reducing costs.

    In addition, we will cover how to:

    - Address evolving sanctions regulatory requirements
    - Simplify conversations with regulators
    - Balance internal resources for effectiveness and efficiency
    - Optimise global and internal list management
    - Upgrade your screening platforms without disrupting business operations

    Meet the panellists

    - Graham Hooper, Huntswood FCR Advisory Panel Member (formerly Director of Financial Crime Risk at Lloyds Banking Group)
    - Stephen Elliot, Managing Director of Financial Crime, Information and Payments, Huntswood
    - Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT (moderator)

    Date: Thursday, 14th June | Time: 13:00 GMT

    Not sure you can join? You can still register as we will be sharing the recording following the event.
  • The KYC Registry - It's all about you
    The KYC Registry - It's all about you
    SWIFT Recorded: Apr 26 2018 2 mins
    Complete, end-to-end KYC solutions

    Establish and strengthen your correspondent banking relationships using our portfolio of know your customer services.
  • SWIFT global payments innovation (gpi)
    SWIFT global payments innovation (gpi)
    SWIFT Recorded: Apr 13 2018 3 mins
    Cross-border payments, transformed

    SWIFT gpi is unrivalled in global payments. No other service can securely deliver hundreds of billions of dollars in payments around the world – timed in minutes or seconds.

    Unmatched in scale, more than 150 global banks are offering their customers high-speed cross-border payments – tracked from start to finish.

    Trust us to deliver your global payments – join SWIFT gpi today.
  • SWIFT gpi for Corporates - How to benefit from it?
    SWIFT gpi for Corporates - How to benefit from it?
    Anne-Sophie Walravens (SWIFT), Sebastian Rojas (SWIFT), Christof Hofmann (Deutsche Bank) Recorded: Mar 20 2018 54 mins
    Discover the benefits of SWIFT gpi for your cross-border payments
  • SWIFT gpi - Delivering the future of cross-border payments, today
    SWIFT gpi - Delivering the future of cross-border payments, today
    SWIFT gpi customers Recorded: Jan 9 2018 6 mins
    Global Financial Institution testimonials, providing an insight into the benefits of the gpi cross border payments platform.
  • SWIFT@Sibos Day 4
    SWIFT@Sibos Day 4
    SWIFT Recorded: Oct 20 2017 5 mins
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the fourth day of the event.

    Listen in to hear top news from day 4 including:
    -Review of the conference overall
    -Students and the SWIFT Institute Challenge
    -Closing plenary highlighting industry collaboration
  • SWIFT@Sibos Day 3
    SWIFT@Sibos Day 3
    SWIFT Recorded: Oct 19 2017 6 mins
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the third day of the event.

    Listen in to hear top news from day 3 including:
    -Discussions on financial crime compliance
    -How developing countries are using SWIFT's KYC registry
    -Further buzz on SWIFT GPI
  • SWIFT@Sibos Day 2
    SWIFT@Sibos Day 2
    SWIFT Recorded: Oct 18 2017 4 mins
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the second day of the event.

    Listen in to hear top news from day 2 including:
    -SWIFT's launch of their corresponding banking suite
    -The workshop hosted by Inno Tribe
    -Exciting panels on Security and Information Sharing
  • SWIFT@Sibos Day 1
    SWIFT@Sibos Day 1
    SWIFT Recorded: Oct 17 2017 5 mins
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the first day of the event.

    Listen in to hear top news from day 1 including:
    -SWIFT's big announcement regarding their global payments innovation (gpi) service
    -the release of their initial findings on a new DLT proof of concept
    -top execs talking about innovations in instant payments
    -key takeaways from the opening plenary

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