Join Strategic Treasurer and Bottomline Technologies for the first installment in their two-part webinar series on ensuring SWIFT compliance with SWIFT CSP controls.
In this first webinar, we'll review the control structure and framework to cover the key elements of the first compliance objective which is to secure your environment. Specifically, we'll discuss how you can:
Make SWIFT compliance a top priority for your organization. Watch the webinar now.
DatasheetSWIFT Compliance & Payment Fraud Protection
Increasing threats of payment fraud have 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.
White PaperSWIFT for Corporates
Access to SWIFT is no longer the exclusive domain of the largest corporations. Any company operating in a multibank/ multi-connectivity environment, regardless of size, can now take advantage of SWIFT to streamline communications and create a more efficient payment environment.
For Customer Support and Services click here.