Three years on from Bangladesh

45 minute session - Tackling fraud with SWIFT Payment Controls

In February 2016, Bangladesh Bank famously became the victim of a cyber-attack targeting the bank’s infrastructure connected to SWIFT. Since then we have seen, numerous such attacks that demonstrate just how vulnerable banks can be to cyber-fraud.

The threat has evolved over the past three years; cyber-criminals continue to increase their sophistication and adapt their tactics and technology in the attempt of evading your institution’s security teams.

Join this webinar to hear how the cyber-threat has evolved, and how SWIFT can easily help build an advanced layer of payment controls around your SWIFT environment.

Cannot attend the session? Make sure to register anyhow to ensure that we send you the session material and recording afterwards.


Our offer

SWIFT Payment Controls puts you in control of your payments policy to manage your risk and identify uncharacteristic payments that could represent a threat. It helps protect payment operations and allows validation of payment messages against SWIFT’s record.


How can SWIFT Payment Controls improve your payment operations?

  • Stop high-risk payments in real-time
  • Provide business assurance to counterparties
  • Mitigate regulatory and reputational risk
  • Improve payment speed, transparency and reliability

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