SWIFT Institute Papers
Duplicate Financing: What is it, how can we resolve it, and how does it contribute to the trade finance gap?
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
Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?
The Evolution of Third Party Payment Providers and Cryptocurrencies Under the EU’s Upcoming PSD2 and AMLD4
New research will investigate how to share financial information and disrupt crime while preserving privacy
Call for Proposal
Third Party Papers