Skip to main content
Skip to navigation

SWIFT Launches Compliance Analytics Tool to Help Banks Manage Financial Crime Risk

By GRC Announcements2014-04-29T10:01:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Blog
SWIFT to Offer KYC Service for Banks

2014-11-14T13:30:00Z By GRC Announcements

Financial services firms will soon have at their fingertips a new report offered by SWIFT that provides a global overview of a banking institution’s correspondent banking activities. The new service will be available in January 2015 and forms part of SWIFT’s Know Your Customer (KYC) offering, which is designed to ...
News Brief
AI hallucinations in Deloitte Australia report highlight important role for compliance

2025-10-24T18:57:00Z By Ruth Prickett

“Hallucinatory” citations and errors in an AI-assisted report produced by Deloitte for the Australian government should be a wake-up call for compliance officers about the risks of placing too much trust in AI.
Premium
Q&A with Olga Kozak-Anlar of Robinhood Markets

2025-10-21T17:16:00Z By Aaron Nicodemus

Compliance Week Editor-in-Chief Aaron Nicodemus recently interviewed Olga Kozak-Anlar, Compliance AI Lead at Robinhood Markets Incorporated, about her role at Robinhood and the company’s use of AI.