2018年-SWIFT环球同业银行金融电讯_Compliance_Services_Newsletter_-_March_Edition_2018_5页_299kb

报告摘要

SWIFT Compliance Services Newsletter Summary - March 2018

Core Content

SWIFT, a global provider of secure financial messaging services, released the March 2018 Compliance Services Newsletter, highlighting key developments and strategies in financial crime prevention and compliance management. The newsletter focuses on the evolving landscape of financial crime, the role of technology in improving compliance efficiency, and future trends in sanctions and AML (Anti-Money Laundering) controls.

Main Points

Financial Crime Threats in 2018:
SWIFT identified emerging financial crime threats and emphasized the importance of proactive measures. Paul Taylor, from SWIFT, shared insights in an ACAMS Today interview, discussing the most significant challenges and the technologies that can help address them.
Cost-Efficiency vs. Compliance Effectiveness:
Managing compliance costs while maintaining strong controls is a major concern for financial institutions. SWIFT aims to support this balance by expanding its screening solutions, offering a risk-based approach to compliance.
Intelligent Compliance Approach:
The need for smarter compliance strategies was underscored by experts at Sibos 2017. SWIFT advocates for leveraging technology innovation, information sharing, and risk-based policies to enhance compliance effectiveness and reduce inefficiencies.
New Screening Service:
SWIFT introduced a new hosted Name Screening batch service to help institutions more efficiently screen customers, vendors, and other business relationships. This service is designed to strengthen AML and sanctions checks.
Financial Intelligence Sharing:
The newsletter highlights the importance of public-private partnerships in combating financial crime. Collaboration between law enforcement and financial institutions is seen as crucial for data exchange, expertise sharing, and cross-border information cooperation.
Operational Excellence and Innovation:
SWIFT continues to pursue operational excellence by developing solutions that lower costs, reduce risks, and eliminate inefficiencies. Their messaging platform connects over 11,000 organizations in more than 200 countries, enabling secure and standardized financial communication.
Global Presence and Governance:
SWIFT is headquartered in Belgium and maintains an international governance structure that reinforces its neutral and global character. Its global office network ensures a strong presence in major financial centers.

Key Information

SWIFT's Role:
As a trusted provider of secure financial messaging, SWIFT facilitates global financial flows and supports trade and commerce through its reliable and standardized messaging platform.
Compliance Solutions:
SWIFT offers services that support identification, analysis, and financial crime compliance. These include advanced screening tools and automation capabilities.
Future Trends:
The newsletter suggests that the future of financial intelligence sharing will rely heavily on collaboration and the integration of innovative technologies to combat financial crime effectively.

Additional Resources

Events:
SWIFT encourages participation in industry events to stay updated on compliance developments.
More News:
The newsletter provides links to the latest compliance updates and developments.
Contact Us:
Readers are invited to contact SWIFT for more information on compliance solutions and services.