View this webinar for the latest updates on SWIFT’s Customer Security Programme (CSP) including the core elements needed. This presentation will be presented with SWIFT.
This session covered sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP).
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.
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.