31 May 2017

Customer Security Programme

An update on the five strategic initiatives

With our Customer Security Programme, SWIFT will strengthen the security of the global financial community against cyber threats, consolidating and building upon existing SWIFT and industry efforts.

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.

Customer Security ProgrammeCSP - An update on the five strategic initiatives

 

 

Extended reading

CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

CSP

Customer security work session planning

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SWIFTSmart SWIFT Customer Security Controls Framework

Follow this course to understand how to be compliant with SWIFT mandatory and advisory security controls.

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