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Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]

Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]

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.

Payment Controls: Security & Monitoring [Webinar with Axletree]

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]

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.

About Our Firm

Strategic Treasurer was formed by Craig A. Jeffery in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs. His 30+ years of financial and treasury experience as a practitioner and as a consultant have uniquely qualified him to lead the Strategic Treasurer team in helping organizations craft realistic goals and achieve significant benefits quickly.

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+1 678.466-2220
info@strategictreasurer.com

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