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AFP Risk: Treasury Lessons in the SWIFT-Bangladesh Claims

  • By Staff Writers
  • Published: 5/13/2016

This month's Risk newsletter looks at the latest developments in the Bangladesh Bank hack and resulting theft of $81 million. Early this week, Bangladeshi authorities and bank officials blamed SWIFT technicians for the incident, a claim that SWIFT vehemently denies. Also in this issue, corporate treasurers voice their frustrations with know-your-customer (KYC) compliance, and we look at ways practitioners can optimize their international strategies.

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Risk is a monthly publication that brings you the latest in risk management topics, including cyber, enterprise, operation, technology, reputation, insurance, and more. Look for best practices, advice on the latest technology, profiles of those challenged by unique risk situations, and the latest news.

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