Making Payment Controls Work: Limiting Access, Detecting, & Responding (SWIFT CSP)

The compliance deadline for all users of SWIFT is upon us and most firms have work to do. December 2017 is closer than you think.

Part two of our series exploring the SWIFT Customer Security Programme (CSP) (CSP) will quickly review the control framework structure and covers the key elements of the second two objectives (Know and Limit Access & Detect and Respond).

This session will explore, expand, and explain the practical side of ensuring compliance, and your ability to attest to these controls, of the following areas:

Prevent compromise of credentials
Manage identities and segregate privileges
Detect anomalous activity to system or transaction records
Plan for incident response and information sharing

1.2 CTP re-certification credits will be given for this webinar.

Register for the first part being held on 9/14/2017 at 11am ET here.

To learn more about SWIFT CSP and register for other upcoming webinars on SWIFT CSP, click here.

Upon registration, you will receive a confirmation email with the information to access the webinar room. You will also receive a reminder email the day of the webinar with the access information.