Manage and control your SWIFT compliance
Guarantee your compliance with the world's leading payment network
with the support of an independent partner
Comply with SWIFT with peace of mind and focus on your core business:
The financial sector increasingly has to comply with stringent security requirements. Every year, the Customer Security Programme (CSP) of SWIFT (Society for Worldwide Interbank Financial Telecommunications) publishes a set of security controls that must be complied with by all financial institutions with a BIC code enabling them to send payments between financial institutions and professionals.
Since the launch of the CSP programme, we have been active in providing tailor-made support to our customers, and the challenges are many:
- The need to implement information systems security processes: The SWIFT CSP requires financial institutions with a BIC code to ensure that their systems for defending against cyber-attacks are effective and up to date.
- An annual assessment: Each year, institutions are obliged to renew their compliance. This can quickly become a tedious, time-consuming and costly exercise if the right processes are not implemented.
- Ensure staff awareness and training: Raising the awareness of all your staff is essential to ensure that your compliance is constantly renewed.
Ensure your SWIFT compliance with the support of our experts
For our assignments, we use software specialising in cyber risk management, EGERIE Risk Manager. This software, which we also use for our own needs, contains predefined scenarios and enables us to maximise the industrialisation of the risk analysis process, adding even more value for our customers.
At the end of the assignment, we draw up a detailed and precise report that explains in a clear and understandable way what the strong points are and what needs to be improved.
All our consultants are senior staff with extensive experience in the field and a thorough understanding of production constraints. The resulting expertise is therefore concrete, pragmatic and rich in lessons learned.
We tailor our approach to your needs and your sector of activity. Our assessment and recommendations will therefore be in line with your needs to the greatest extent possible. EBRC is also a recognised external partner for conducting the compliance audits required under the SWIFT CSP.
A clearly priced package that enables you to identify the actions that will be implemented during the assessment. If necessary, our teams will study proposals to incorporate the lessons learned from the assessment as added value in your quest to mitigate your risks.