Beating Payment Fraud: SWIFT Hacking Use Case, 22 September 2016

NG Webinar Series

Beating Payment Fraud: SWIFT Hacking Use Case

This webinar took place on 22 September 2016. You may watch the webinar recording below.

Want to see our fraud solution in action?


About this webinar

Among numerous global thefts this year, the most dramatic was the illegal transfer of $101 million (USD) from the Bangladesh central bank’s holdings at the New York Federal Reserve to accounts in the Philippines. It’s thought to be the biggest cybercrime heist in history.

A number of recent high-profile – and high cost – cyber heists that leveraged the international Swift network to execute large-scale fraudulent transfers prove that banks around the world need multiple layers of defense especially against insider threats and external cybercrime threats.

Register for this free webinar to learn first-hand:

  • The reasons behind the recent SWIFT hacks
  • Current issues impacting payment channels
  • Controls that address payment fraud
  • Demo

Date: 22 September 2016
Time: 11:00AM Swiss Summer Time (GMT+2)
30 minutes presentation + 15 minutes Q&A


Cédric Fresard
NetGuardians Senior Risk Consultant
Read bio