SWIFT Security Attestation

Is your organisation equipped to meet the 31 December 2024 compliance deadline?

Background

SWIFT has revised counterparty requirements to include an independent assessment as part of the annual counterparty attestation process.
A SWIFT attestation is an assessment that ensures organisations meet satisfactory compliance levels against the SWIFT Customer Security Controls Framework (CSCF) as part of the mandated Customer Security Program (CSP), founded on industry accepted principles (PCI-DSS, ISO27001 and NIST)
All counterparties must attest before the expiry date of the current control's version, confirming full compliance with the mandatory security controls no later than 31 December each year.
The independent assessment can be performed internally by qualified (e.g., QSA, CISSP, CISA, etc.) internal individuals and/or external SWIFT CSP Certified Assessor(s).

Steps to compliance

Protiviti’s Certified Assessors and SWIFT professionals can help your organisation address the SWIFT independent assessment with our experience in working with various SWIFT counterparties locally and internationally. Protiviti can assist you in steps 1, 2 and 3 of the following key steps towards SWIFT CSP controls compliance.

Secure Your Environment

Perform an independent or joint assessment in step 3 of the lifecycle. To analyse current control environments to determine if controls satisfy SWIFT CSP requirements and allow customers to submit their Know Your Customer – Self Attestation (KYC-SA).

Strategy and implementation

Assist SWIFT counterparties with remediation of identified gaps in mandatory controls or implementing best practice advisory CSP controls within their SWIFT environment and strategic transitions.

Independent or co-source assessment

Perform the independent assessment leveraging an outsourced or co-sourced delivery model.

Leadership

Ghislaine Entwisle

Ghislaine is a managing director and leader in technology consulting and business performance improvement. She has over 20 years of applied experience across strategy, transformation, and delivery, guiding CIOs, CFOs, CDOs and CISOs in transformational initiatives that ...

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