or
Are you concerned
by correspondents’
de-risking plans?
Being in the ‘no’
De-risking is now common. Correspondent banking
relationships are under significant pressure. For smaller
banks, or those working in places that are perceived
to be high risk, this can have a significant impact on
reputation and business levels.
Being in the know
Thankfully there’s now a suite of accessible tools and
services to help. At SWIFT, we enable you to put the
right controls in place, to improve transparency and to
ensure that partners can work with you efficiently and
cost effectively. This will then help you to communicate
your improved risk profile to existing and potential
partner-banks.
Start today
Our tools and services can be used flexibly to meet
your specific needs. To the right, we give an overview
of some key tools. To find out more, talk to your
SWIFT representative today.
The answer is
transparency and
compliance.
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Improve efficiency, cut cost
The KYC Registry provides acces