The SWIFT Financial Crime Compliance (FCC) offering is changing the ways that banks tackle regulatory compliance and financial crime prevention through new cloud-based solutions and services that put businesses in control, improve performance and reduce operational cost. SWIFT provides a range of onsite business and technical consultancy services across SWIFT’s customer base aim at helping our customers to improve their operational efficiency, reduce costs and mitigate operational risk.
What we offer:
Who we are
SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,800 banking organisations, securities institutions and corporate customers in over 200 countries and territories.
SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest.
SWIFT is headquartered in Belgium and has over 26 offices worldwide.