This webinar is based on the results of the 2018 Treasury Fraud & Controls Survey underwritten by Bottomline Technologies. During this webinar, we will discuss high-level results and provide some year-over-year comparisons. 1.2 CTP and FP&A re-certification credits will be given for this webinar.
Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]
The compliance deadline (December 2017) for all users of SWIFT is upon us and most firms have work to do. Part two of this series covering SWIFT Customer Security Programme (CSP) will quickly review the control framework and cover the key elements of the second two objectives.
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.