News

What’s new? From our latest newsletter Velocitates to our newly published research, to coverage of our associated researchers discussing Hot Topic in the financial industry , find it all here.

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07 Oct 2022

Duplicate Financing: What is it, how can we resolve it, and how does it contribute to the trade finance gap?

Read about duplicate financing in trade finance; what it is, and how it impacts the real economy. Duplicate financing is a significant fraud challenge for financing institutions, one that they...

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news

15 Sep 2022

New Knowledge Briefs are available

Summer break is over and as schools resume sessions, we resume our Knowledge Brief series! Starting off with Delving into DeFi, and What is Decentralised Lending by Associate Professor Sean...

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news

31 Aug 2022

Global Prize Ethics & Trust in Finance for a Sustainable Future, 9th edition

Are you a young professional or academic interested in ethics and sustainability in finance? Don’t miss your chance to participate in the 9th. edition of the Global Prize Ethics &...

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news

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...

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news

27 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...

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news

30 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...

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Knowledge Brief

24 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...

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Knowledge Brief

06 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...

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