SWIFT: FIGHTING INSTITUTIONAL PAYMENTS FRAUD

The international payments system, SWIFT, has produced a free e-book on how to combat and prevent institutional payments fraud, where cybercriminals try to gain illicit access to an institution’s systems and steal large sums undetected.  It sets out the challenges financial institutions face in protecting themselves against payments fraud, the attack patterns and behaviour profiles, and the tools, practices and working culture institutions should employ to stay secure during times of change or uncertainty.

https://www.swift.com/campaign/fraud-ebook

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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