Publications

Article 13 Oct 2021 11 minutes read

SWIFT Customer Security Programme: New Challenges?

Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.

Article 08 Jul 2020 9 minutes read

Driving Accuracy for Sanctions Screening

What is the key to test and measure the effectiveness of your Sanctions Screening system?