Compliance

Strengthening your fraud and cyber-crime protection controls

Compliance

Preventing fraud and cyber-crime is a top priority for SWIFT's community and the focus of our SWIFT Customer Security Programme.
As part of this programme, we are pleased to invite you to join a webinar entitled Fraud and cyber-crime: understanding the threats, and how to address them

Hosted by SWIFT, in cooperation with KPMG, the webinar covers:

  • Cyber-threat trends and modus operandi
  • Security best practices
  • Daily Validation Reports – the new anti-fraud tool from SWIFT

Speakers:

  • Bedria Bedri – Partner, Technology & Cyber Risk Consulting, KPMG
  • David Ferbrache – Technical Director Cybersecurity, KPMG
  • Tony Wicks – Customer Security Programme, SWIFT

Session agenda

There are currently no scheduled sessions for this webinar

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