Swift India Domestic Services Pvt Ltd ("Swift India") and Citi India today announced a project to enable Swift India as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers.
In the wake of the Paris attacks, France's finance minister, Michel Sapin, says that European authorities need better access to Swift data in the fight against terrorism.
Herve Valentin, Head of Reference Data, SWIFT, and Astrid Thorsen, Head of Business Intelligence Solutions, SWIFT, discuss how big data challenges have paved the way for business intelligence tools, and the similarities between managing big data and managing reference data.
Ian Horobin, Head of Compliance Innovation & Services, SWIFT, discusses the silver lining for firms that address the assurance challenge properly, the value of utilities in driving standardisation and the possible unintended consequences for financial crime compliance of the rise of fintech.
Gerard Ee, Executive Director, Beyond Social Services, discusses SWIFT’s ongoing support for its work with children from disadvantaged backgrounds including an online version of a traditional Malay game on the SWIFT stand in Singapore.
Alawi H. Al-Shurafa, Saudi Chevron Philips, and Sebastian Rojas, SWIFT, discuss the progression in take-up of cloud based connectivity to SWIFT, and how cloud gives corporate treasuries the opportunity to operate independently and tap into specialist services, without making costly and time-consuming changes to internal systems.
SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.
The Swift Institute announces the availability of a new paper that proposes a hybrid model for real-time retail systems, combining the benefits of a real-time gross settlement system (RTGS) with those of a deferred net settlement (DNS) system.
Juan Martinez, Managing Director, Software Business & SWIFTLab, SWIFT, speaks about integration and standardisation support, and the adoption of ISO 20022.
Gottfried Leibbrandt, Chief Executive Officer, SWIFT, speaks about SWIFT’s ventures in Asia-Pacific and what can be expected of Sibos 2015 in Geneva.
© Finextra Research 2015