We support you with SWIFT Compliance v2020
SWIFT provides a platform for financial institutions to exchange transaction details in a secure and standardised manner. Due to several violations in recent years, financial institutions have become the focus of public interest. One of the consequences is the increasing demand for SWIFT assessments. The financial institutions within the SWIFT network are responsible for their internal security and are therefore obliged to comply with SWIFT's requirements. This is to ensure that transactions are compliant and secure.
This year, SWIFT is once again providing more stringent regulations for financial service providers. Not only have new SWIFT controls been added, but several have been upgraded from advisory to mandatory. And a problem for many companies: the one-year period in which the adjustments must be made. What is your situation?
Our cyber security consultants have long and broad experience and expertise in the areas of compliance and governance. With our SWIFT assessment, we can help you to comply comprehensively with compliance. You can find more information on our SWIFT assessment in our brochure: