Tag: SWIFT

sibos day one

Sibos 2019 Day 2: Real-Time Payments: The Need for Speed

Day two of Sibos 2019, 24th September 2019, very much echoed many of the thoughts expressed during the first day of the conference. The recurring themes talked about artificial intelligence, machine learning, open banking, regulatory...

/ September 25, 2019
SWIFT Customer Security Controls Framework

How to use the SWIFT CSP Framework to Create an Unfair Advantage for Your Business

The SWIFT Customer Security Controls Framework can create an unfair advantage for your business to stay ahead of the threat of fraud. We explain how...

/ December 17, 2018
SWIFT audit checklist

Preparing for the Attestation Deadline: a SWIFT Audit Checklist

As we close out the year many organisations are hyper focused on the newly updated 2018 Customer Security Programme, which now requires users to be compliant with all mandatory controls or else be reported to...

/ October 30, 2018
Swift Customer Security Controls framework

Everything you need to know about the Updated SWIFT Customer Security Controls Framework

It’s been nearly 2 years since the launch of the original Customer Security Programme (CSP) and yet everything we thought we knew about it has changed, including the name, which is now the SWIFT Customer...

/ October 15, 2018
SWIFT Customer Security Programme

Meeting the Requirements of the SWIFT Customer Security Programme

With the January deadline for self-attestation to the SWIFT Customer Security Programme (CSP) in the rear view mirror, members of the Swift community find themselves at various levels of compliance. On the whole, many organisations...

/ April 9, 2018

Everything You Need to Know About SWIFT’s CSP & How to Prepare

You’ve got enough on your plate making sure your environment is adequately protected against further attacks, so here is a brief, common sense explanation of the most important things you need to know about the...

/ October 13, 2017