Compliance Archives - Page 4 of 6

Key Takeaways: 2017 Compliance Survey

by Craig Jeffery | Feb 19, 2018 | Article

The 2017 Compliance Survey found that compliance continues to be a mixed bag for treasurers. However, many are still behind on preparations for many important compliance regulations.

Survey Results: 2017 Compliance [Survey Results Webinar]

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.

Preparing for the Year Ahead [Quarterly Compliance Webinar]

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.

Payment Controls: Security & Monitoring [Webinar with Axletree]

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).

Making Payment Controls Work: Securing Your Environment [Webinar with Bottomline Technologies]

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.