Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]
The compliance deadline for all users of SWIFT is upon us and most firms have work to do. December 2017 is closer than you think.
Part two of our series exploring the SWIFT Customer Security Programme (CSP) (CSP) quickly reviewed the control framework structure and covered the key elements of the second two objectives (Know and Limit Access & Detect and Respond).
This session explored, expanded, and explained the practical side of ensuring compliance, and your ability to attest to these controls, of the following areas:
- Prevent compromise of credentials
- Manage identities and segregate privileges
- Detect anomalous activity to system or transaction records
- Plan for incident response and information sharing
*Please note, at this time webinar replays are not eligible for CTP or FP&A re-certification credits.