News

Second supplement to Autumn & Winter 2018 Newsletter added to the members information section

09/11/2018 This second supplement looks at the content of two new SWIFT messages that will be available from 18 November - the MT744 (Notice of Non-Conforming Reimbursement Claim) and the MT759 (Ancillary Trade Structured Message).


Back to recent news

Recent News

Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024

For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more

Winter 2023-2024 Newsletter added to the Members Trade Information section 01/02/2024

The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more