Home › Regulation & Compliance

Regulation & Compliance

Insights to help you navigate the challenges of regulation and financial crime compliance.

News

New Research: The Future of Transaction Monitoring

Five years of growth in public–private financial information-sharing partnerships to tackle crime

New research on challenges & benefits of information sharing

SWIFT Institute Scribes and Videos from Sibos 2018 Sydney

SWIFT Institute Papers

Lessons in private-private financial information sharing to detect and disrupt crime

The Future of Transaction Monitoring: Better ways to detect and disrupt financial crime

Public-Private Partnerships to Disrupt Financial Crime: An Exploratory Study of Australia’s FINTEL Alliance

Piloting the Exchange of Insider Threat Reports: Information Sharing Challenges to Proactive Cyber Fraud Identification

Transatlantic Extraterritoriality and the Regulation of Derivatives

Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?

Multinational Banking and Conflicts Among US-EU AML/CTF Compliance & Privacy Law

The Role of Big Data in Governance

The Evolution of Third Party Payment Providers and Cryptocurrencies Under the EU’s Upcoming PSD2 and AMLD4

Theory of Optimum Financial Areas: the Debate on the Governance of Global Finance

Macroprudential Oversight, Risk Communication and Visualisation

A Dynamic Stochastic Network Model of the Unsecured Interbank Lending Market

New Regulations & Collateral Requirements – Implications for OTC Derivatives

The Prospects for a Common Language in Wholesale Financial Services

Articles

New research will investigate how to share financial information and disrupt crime while preserving privacy

Bad money: Inside the shadow payment system

How AI Can Help with the Detection of Financial Crimes

Can Using Software to Map Financial Risks Help Predict the Next Downturn?

Initial Coin Offerings: Can Regulators Curb the Risks?

Podcast

The Rise of Banking Platforms – Podcast

Presentations

Presentation: Sibos 2016 – Data Privacy

Third Party Papers

Financial Inclusion Research Conference 2013 – Conference Summary