SWIFT SECURITY COMPLIANCE
In 2017, SWIFT launched its Customer Security Program (CSP) in an effort to reinforce the security of the global financial system, supporting customers in their fight against cyber-fraud. All SWIFT users are expected to assess their SWIFT local environment against the SWIFT Customer Security Controls Framework (CSCF). After this self-assessment, users must then attest to complying with the CSCF on an annual basis.
As of January 2018, SWIFT is strictly enforcing the CSCF via inspections, reporting non-compliant businesses to their local supervisors.
Our team is able to help you with all stages of achieving compliance, starting with a full security assessment, assistance with remediation and the validation of implemented controls as well as a letter of completion to SWIFT.
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Read here how to achieve SWIFT compliance with our services.
“Cyber security is not just about technical controls and gadgets. Implementing a proper strategy and a culture of security is critical for any organization. Whilst cyber security supports business, it can also enable more efficient ways of working and meeting the controls to reduce the risk.”