09 Aug 2022
Lessons in private-private financial information sharing to detect and disrupt crime
Most countries do not allow information sharing between financial institutions for ‘anti-money laundering’ (AML) purposes. This undermines the ability to detect networks of money laundering that span across multiple financial...
Read more27 Jul 2022
SWIFT Institute mid-year round-up
As we enter the second half of 2022, it’s time to reflect on the first six months of the year. Firstly, we’re celebrating 10 years of the SWIFT Institute! Over...
Read more30 Jun 2022
Have you seen the Knowledge Briefs?
How’s your knowledge on DeFi, CBDCs and shadow banking? Are you in the know? Or could you use a refresher? Expand your financial knowledge by tuning into our Knowledge Brief...
Read more24 Jun 2022
What is Shadow Banking?
https://youtu.be/gG49f5puzTM What is shadow banking? And how do their services differ from those that traditional banks offer? Professor Barbara Casu, Director at the Centre for Banking Research Bayes Business School...
Read more06 Jun 2022
What you should know about Central bank digital currencies and international payments
https://youtu.be/bwm7B5D4NGI In this Knowledge brief, we hear from Prof Chusu He of the University of Bath, on “Central bank digital currencies and international payments” which is the focus of...
Read more17 May 2022
Central Bank Digital Currency and International Payments
Read about what counts as a Central Bank Digital Currency (CBDC) and the nature of the CBDC opportunity in international payments. Central banks worldwide are examining closely the new digital...
Read more16 May 2022
How to build a net zero, nature positive and sustainable economy by 2050
https://youtu.be/Jq8Ld1RYMEI In this episode, Dr. Nina Seega of Cambridge Institute of Sustainable Leadership on how to build a net zero, nature positive and sustainable economy by 2050.
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