logo

Reducing Payment Fraud with SWIFT Customer Security Controls Framework

Conference:  RSA Conference 2021

2021-05-17

Abstract

This session will provide an overview of the SWIFT Customer Security Program (CSP) standards framework and the progress made in reducing large scale institutional payments fraud since the Bank of Bangladesh cyber heist in 2016. Panelists will share how CSP has raised the level of ‘cyber hygiene’ for the global payments ecosystem and discuss the Program’s effectiveness and longer-term evolution.

Materials:

Tags:

Post a comment

Related work