This post is the final part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking with the eighth principle: Plan for Incident Response and Information Sharing. This applies to those with on-premise SWIFT…

This post is the seventh part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking at the sixth principle: Detect Anomalous Activity to Systems or Transaction Records. This applies to those with on-premise…

This post is the sixth part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking at the fifth principle: Manage Identities and Segregate Privileges. This applies to those with on-premise SWIFT implementations and…

This post is the fifth part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking at the fourth principle: Prevent Compromise of Credentials. This applies to those with on-premise SWIFT implementations and those…

This post is the fourth part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking at the third principle: Physically Secure the Environment. This applies to those with on-premise SWIFT implementations and those…

This post is the third part of an eight-part series helping business leaders seeking assurance that their teams have correctly complied with the new controls regime. In this post we are looking at the second principle: Reduce Attack Surface and Vulnerabilities. This applies to those with on-premise SWIFT implementations and…

This post is the second in an eight-part series helping business leaders who are seeking assurance that their teams have correctly complied with the new SWIFT Customer Security Programme (CSP) controls regime. In this post we are starting with the first principle: Protecting your Critical Systems from your General IT…

The high-profile cyber attack that saw hackers attempt to steal nearly $1 billion from Bangladesh’s central bank, is the largest bank heist in history. This demonstrates how sophisticated cyber-criminals are becoming increasingly ambitious in their use of technology to appropriate money undetected, before swiftly moving it around the world. SWIFT…