Payment Controls: Security & Monitoring [Webinar with Axletree]
This session covered sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP).
This session covered sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP).
This webinar is co-presented with TreasuryXpress and discusses the results of the 2017 Treasury Technology Use Survey.
This survey, underwritten by Bottomline Technologies, included almost 180 corporations and leading banks from across the globe. Join us for some of the key takeaways from this survey including how companies plan to manage their cash reporting & forecasting activities.
Part one of this series covering SWIFT Customer Security Programme (CSP) reviews the core structure of the control framework and the key parts of the first objective.