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Articles

AFP Risk: How Secure is Your SWIFT Connection?

  • By Andrew Deichler
  • Published: 6/9/2016

The June edition of AFP Risk looks at the latest developments in SWIFT hacking saga. With breaches at as many as 12 banks connected to the SWIFT network, corporate treasurers are undoubtedly concerned about their own SWIFT connections. Also this month, treasurers provide key tips on know-your-customer (KYC) compliance, and New York County District Attorney Cyrus Vance, Jr. weighs in on some of the most pressing cybersecurity threats to treasury and finance professionals.   


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Developing an Effective Predictive Analytics Capability
On June 26 - 27, discover how the application of predictive business analytics is relevant to all financial functions. Explore practical case examples and identify ideas and actions from leading businesses that have successfully implemented these analytical processes.
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