Webinar - SWIFT CSP: A Challenge & An Opportunity, 18 May 2017

Webinar - SWIFT CSP: A Challenge & An Opportunity

Do you need help with the SWIFT CSP compliance?

About this webinar

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.


adrian glatz.jpg

Adrian Glatz

Managing Director - Finance, Risk & Regulatory
Accenture Switzerland


Pascal Aerens

Financial Crime Consultant & Business Technologist iXendar


Joël Winteregg

CEO & Co-Founder