by Strategic Treasurer | Oct 10, 2017 | 2017 Replays, Webinars
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.
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.