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.
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).