of corporates experienced payment fraud attempts in the past 2 years.(Source: Strategic Treasurer Treasury Fraud & Controls 2017 Report)
DatasheetSWIFT Compliance & Payment Fraud Protection
Increasing threats of payment fraud has resulted in a new set of SWIFT security controls, known as the SWIFT Customer Security Programme or CSP. The SWIFT CSP establishes a set of mandatory and advisory controls to act as a security foundation for the SWIFT community.
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