Wire fraud prevention in APAC: State of play

SL2_SHKB 2018-10-23T13:15:00.000Z

roomCode
SL2_SHKB
Room
SWIFT Hub Knowledge Bar
Date
-
Nandkumar Saravade
CEO
RBI IT subsidiary- ReBIT

While cyberattacks are a global phenomenon, Asia has been home to a number of high-profile wire fraud attacks. In response, regulators and banks in the region are taking the lead in developing strategies and best practices around wire fraud prevention, risk mitigation, and recovery of systems and funds. Join Saqib Sheikh, who heads SWIFT’s Customer Security Programme (CSP) in APAC, and special guests to learn how financial institutions, regulators, and SWIFT are tackling cyber threats with community-based strategies and solutions – including SWIFT Payment Controls.

Stream