Customer Security Programme document centre

On this page you will find all the documents available on this topic.

12 resources found.

Video - An update on the five strategic initiatives

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Last update: 
9 June 2017

In this video, Stephen Gilderdale, Head of the Customer Security Programme, SWIFT, provides an update on each of the five strategic initiatives, Tony Wicks, Head of AML Initiatives, SWIFT, looks at the new Payments Control service, Dries Watteyne, Head of Customer Security Intelligence, SWIFT, talks about the new SWIFT ISAC, and Luc Meurant, Head of Financial Crime Compliance, SWIFT, looks at the synergies with some of SWIFT’s FCC initiatives.

  • Multimedia
  • Videos
English

Payment Controls factsheet

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Last update: 
19 April 2017

Identify and prevent fraudulent or out-of-policy payment instructions with SWIFT’s Payment Controls service

  • Collateral
  • Factsheets
English

SWIFT Customer Security Controls Framework - FAQ

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Last update: 
3 April 2017

Frequently asked questions about SWIFT Customer Security Controls Framework

  • Technical Information
  • FAQ
English

Daily Validation Reports factsheet

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Also available in: 
Last update: 
28 March 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Mitigating fraud risk through strengthened payment operations

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Last update: 
19 December 2016

New info paper explains how to protect your institution and your community

  • Compliance Info Papers
English

Lunch with Sibos - Javier Pérez-Tasso (Video)

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Last update: 
10 November 2016

Lunch with Sibos - Javier Pérez-Tasso, Chief Executive, Americas & UK Region, SWIFT

  • Multimedia
  • Videos
English

Customer Security Programme – Sibos Presentation (Video)

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Last update: 
10 November 2016

Sibos presentation

  • Multimedia
  • Videos
English

Customer Security Programme - Sibos Presentation

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Last update: 
25 October 2016

Presentation from the SWIFT Auditorium session on Customer Security Programme at Sibos.

  • Collateral
  • Presentations
English

Customer Security Programme Factsheet

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Last update: 
27 September 2016

Customer Security Programme

  • Collateral
  • Factsheets
English