Payment Controls: Security & Monitoring

Recent news and research has clearly shown that payment fraud has been a massive issue for corporations and banks. 

Payment security requires the foundation of a treasury security framework. It also requires quick and effective execution on key elements to protect your organization from theft and penalties. 

This session will cover sanction management (ex. OFAC screening and related liabilities), controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP). Join us for this overview on payment security and the chance to ask questions about the variety of ways to better protect your organization’s payments. 

1.2 CTP re-certification credits will be given for this webinar.

To learn more about SWIFT CSP and register for other upcoming webinars on SWIFT CSP, click here.