Swift Customer Security Programme (CSP) in-depth Assessors information sessions
[90 MINS] – Get ready to support an assessment of the Customer Security Programme (CSP) controls
Swift Transaction Screening Service: Real‑time screening in the payment flow
[1 HOUR] Product overview & live demo
Swift KYC Registry: Exchanging data and documentation
[1 HOUR] Product overview & live demo
Swift Payment Controls: Detecting risk and anomalies
[1 HOUR] Product overview & live demo
Swift Customer Security Programme (CSP) refresher sessions
[1 HOUR] – Get ready to meet Swift’s Customer Security Programme (CSP) requirements.