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News

gwp Monthly - October: Are new technologies driving digitalisation?

Digital transformation and the possible effect of current circumstances

Cyber risks – a challenge for humans and machines

Familiar risks, new attack vectors

Payment processing in the crypto era: What do the ‘Travel Rules’ require?

Different approaches for ensuring AMLA compliance

Implementation of FinSA and FinIA (part 2): a review of the current situation

The new actors are emerging

Implementation of FinSA and FinIA (part 1): time to sit back and wait?

The deadline for reporting to FINMA expired on 30 June 2020 – review and outlook

Open banking – a strategic decision

Confidence is an important element of a successful financial ecosystem

ESG considerations – an obligation and an opportunity for Swiss banks

Sustainable finance: Swiss Bankers Association sets the pace

KYC data cleansing projects can be avoided with artificial intelligence

Natural language processing improves KYC

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