SWIFT Assessment

This year, SWIFT is once again issuing more stringent regulations for financial service providers. New SWIFT controls have been added, and several have been upgraded from advisory to mandatory. A real problem for many companies is the one-year period in which the changes must be made. Where does that leave you?

We are helping you to be SWIFT-ready

InfoGuard is a SWIFT assessor, confirmed Cyber Security Provider an official member of the SWIFT Customer Security Program. Our SWIFT assessment gives you a comprehensive overview of your current status and recommendations for measures that meet Compliance v2020. The SWIFT assessment includes the following:

Kickoff & Planning

  • Interpretation of the applicable processes, instructions, systems etc.
  • Identification of critical systems
  • Defining of the organisation, roles and framework conditions of the project
  • Definition of testing range (Scope)
  • Creation of interview plan

Establishing the actual situation

  • Triage and review of existing documents
  • Interviews with relevant employees

Assessment & Reporting

  • Identification of divergences from the CSCF and the assessment of these in terms of criticality
  • Clarification of open questions
  • Coordination of results
  • Finalisation and delivery of reports

Brochure SWIFT Assessment

Interested? Then please complete the form on the right and we will contact you shortly.


SWIFT Assessment

FORM Kontaktanfrage SWIFT Audit (ENG)