Reducing Payment Fraud with SWIFT Customer Security Controls Framework


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This session will provide an overview of the SWIFT Customer Security Program (CSP) standards framework and the progress made in reducing large scale institutional payments fraud since the Bank of Bangladesh cyber heist in 2016. Panelists will share how CSP has raised the level of ‘cyber hygiene’ for the global payments ecosystem and discuss the Program’s effectiveness and longer-term evolution.


Participants
Cheri McGuire

Facilitator

CTO, SWIFT

Bill Hoffman

Panelist

CISO – UK and Ireland, Deutsche Bank

Brett Lancaster

Panelist

Global Head of Customer Security and CSP Programme Director, Swift

JF Legault

Panelist

Managing Director, Corporate and Investment Bank BISO and Head of Cybersecurity Operations, JPMorgan Chase

Anti-Fraud

secure payments & cryptocurrencies


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