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:
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.
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White PaperSWIFT 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 PaperUnderstanding 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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