Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts. Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals. Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…

Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…

Practical information and registration for Swift Operations Forum Europe 2019

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