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.