Reducing Payment Fraud with SWIFT Customer Security Controls Framework

Cheri McGuire, Non-Resident Scholar, Carnegie Endowment for International Peace
Brett Lancaster, Global Head of Customer Security and CSP Programme Director, Swift
JF Legault, Managing Director, Corporate and Investment Bank BISO and Head of Cybersecurity Operations, JPMorgan Chase
Bill Hoffman, CISO - UK and Ireland, Deutsche Bank - Top Rated Speaker
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.