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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

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Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Connectivity

Industry roundup: 2 February

by CTMfile

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IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features

Anti-Money Laundering

Industry roundup: 15 December

by CTMfile

Digital technology business image

Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region

FX Management & Crypto

Industry roundup: 27 October

by CTMfile

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SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization

FX Management & Crypto

Africa’s first digital currency launched

by Graham Buck

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The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large

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News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Financial Crime

Better ways to detect and disrupt financial crime

by Ben Poole

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New research commissioned by SWIFT Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.

Environment, Social, Governance

EBA makes AML and ESG moves

by Ben Poole

European Banking Authority HQ

The European Banking Authority has issued guidance on the enforcement of AML rules and launched a consultation on ESG risks.

Bank Relations & KYC

Searching for standardisation in KYC

by Ben Poole

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The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.

Fraud Prevention

Dutch banks take aim at money launderers

by Ben Poole

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Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.