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SWIFT Extends Financial Crime Fighting to Emerging Markets

October 19, 2017 by Eugene Grygo

SWIFT Extends Financial Crime Fighting to Emerging Markets

SWIFT has expanded its financial crime-fighting services while Broadridge Financial Services has just completed a key blockchain/distributed ledger technology (DLT) pilot — news that broke at SWIFT’s SIBOS industry conference in Toronto this week. In an effort to help small financial services firms and institutions fight financial crime in emerging markets, SWIFT is launching a… Read More >>

Filed Under: Derivatives Operations, Collateral & Margin Management, Derivatives Processing, Securities Operations, Clearing, Data Management, Ops Automation, FinTech Trends, Back-Office, Blockchain/DLT, KYC, Regulation & Compliance, Derivatives, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: anti-money laundering (AML), blockchain, Broadridge Financial Services, customer due diligence (CDD) requirements, DLT, Financial Crime, Horacio Barakat, Kevin Alexander, Luc Meurant, Name Screening, Natixis, Sibos, Societe Generale, SWIFT, Vijay Mayadas

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