by Strategic Treasurer | Dec 7, 2017 | Replays, Webinar Survey Results, Webinars
This webinar will cover highlights from the 2017 Compliance Survey that focused on FBAR and eBAM. Discussion will include trends on new and upcoming regulations including SWIFT CSP, GDPR, and Section 385 and how each will affect your company.
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.