TOP TIPS: Getting to know bank messaging standards

Tom Alaerts, product manager, standards, for SWIFT in Singapore advises on some of the differences in global bank messaging standards.
TOP TIPS: Getting to know bank messaging standards
By Dan Bland
Aug 17, 2012
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In the recent regulator reports on HSBC and ING, and Standard Chartered’s fines in the US, there’s invariably a quote from a compliance officer pointing out that instances of ‘wire stripping’ violate bank messaging standards. But what are these standards and how are they used?

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