January 19, 2021

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it?

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What’s new with SWIFT’s CSCF in 2021 and how best to tackle it? Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better ...

June 14, 2017

SWIFT CSP - A Prompt for Wider Action

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SWIFT CSP - A Prompt for Wider Action SWIFT is asking banks to ramp up their anti-fraud systems by June this year or face expulsion from the international bank messaging co-operative. Here is how ...

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