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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).
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.
Has your company prepared itself for the new set of SWIFT core security standards? Join us to learn what is required and who is affected by the 16 mandatory controls set to begin in July 2017.
Join us as we guide you through an overview of Basel III and its’ impact on banks and the services they provide. We will discuss what it means for your company’s bank relationships and how to prepare a game plan in order to best deal with this.