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Payment Risk: Why Use Risk and Compliance Solutions?

Continued regulatory pressure, in conjunction with substantial financial penalties, has forced previously unregulated entities to address an expanding global matrix of anti-money laundering (AML) and sanction screening obligations.

Download our guide Why Use Risk and Compliance Solutions? - Pioneering Risk Management Solutions to Ensure Global Compliance Assurance to discover how:

  • Comprehensive sanctions screening solutions can ensure global watch-list compliance
  • Automated duplicate checking will increase the efficiency of your payment risk and compliance procedures
  • Management Information (MI) reporting will provide full visibility of financial message traffic
  • Predictive analytics will transform your anomaly detection.

With noncompliance carrying the prospect of substantial financial penalties and serious reputational damage, Corporates need to ensure correct payment risk-management processes and procedures throughout their organisation.

Download our comprehensive guide to financial and payment risk and compliance to galvanise your anti-money laundering, sanctions screening, risk and compliance strategies.

Bottomline's Risk & Compliance solutions are accessible from your PC/laptop, iPhone or iPad anywhere in the world - ensuring you are always in the loop and ready to act.

73% of financial risk management professionals report that their organisations experienced attempted or actual payment fraud in 2016.
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SWIFT CSP: How to use it for an unfair business advantage

Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.

White Paper

Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.

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