Webinar - SWIFT CSP: A Challenge & An Opportunity
This webinar took place on 18 May 2017. You may watch the recording below. Please contact us for slides.
Following the rising cyber fraud instances in SWIFT’s customers’ local environments, SWIFT has launched the Customer Security Program (CSP) and it is asking banks to ramp up their anti-fraud systems by June 2017 or face expulsion from the international bank messaging co-operative.
The webinar covers the following points:
- What is the story behind the CSP? What is its scope and key dates?
- How to assess risk and set up right policies?
- How can behavioral analytics technology help financial institutions with the CSP compliance?
- Real-time fraud prevention: The opportunities beyond the CSP compliance.
30 minutes presentation + 15 minutes Q&A. Places are limited. Please register early to reserve your spot.