by Strategic Treasurer | Nov 28, 2017 | 2017 Replays, Webinars
As 2017 comes to a close, treasurers need to be prepared for the upcoming compliance changes. This webinar focused on the European General Data Protection Requirements (GDPR) and what it means for corporate treasurers around the world. We also touched on SWIFT CSP, Section 385 and the new FBAR requirements.
by Strategic Treasurer | Sep 28, 2017 | 2017 Replays, Webinars
This session covered sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP).
by Strategic Treasurer | Sep 14, 2017 | 2017 Replays, Webinars
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.
by Strategic Treasurer | Jul 25, 2017 | 2017 Replays, Webinars
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.
by Strategic Treasurer | Apr 20, 2017 | 2017 Replays, Webinars
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.