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Compliance v2025?

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Swift Assessment

Swift Compliance Assessment

Even if CSCF v2025 does not introduce any new mandatory controls, the requirements will increase noticeably: more frequent audits, evidence-based proof, mandatory penetration tests - and Control 2.4A will become mandatory from 2026.

Compliance must be verifiable. Early preparation is crucial - because if you wait, you lose valuable time and flexibility. What is your situation?

Compliant with our SWIFT Compliance Assessment 

As we all know, after the Swift exam is before the Swift exam. With good and professional preparation, the independent Swift audit will be a success. The new Swift requirements should be approached proactively for the attestation. And it pays to familiarise yourself with Control 2.4A at an early stage.

The Independent SWIFT Compliance Assessment offers

  • Kickoff & Planning:
    Definition of the audit scope, identification of critical systems and the creation of an interview schedule.
  • Determination of the current status:
    Inspection and review of existing documents and interviews with relevant staff.
  • Assessment & reporting:
    Identification of deviations and assessment of criticality, reconciliation of results as well as reporting and delivery.

Independent SWIFT Advisory

Optimum preparation for the annual, independent Swift CSCF assessment. You will receive a comprehensive overview of the tasks required and practical recommendations for measures to fulfil the Swift requirements. 

The Independent SWIFT Advisory includes the following:

  • Strategic consulting:
    Definition of practical measures to implement the results defined in the SWIFT Compliance Assessment and the long-term objectives.
  • Risk mitigation:
    Evaluation of identified risks and the development of appropriate risk mitigation strategies.
  • Sustainable compliance:
    Strategic planning to meet regulatory requirements and compliance standards for all relevant business activities.
  • Recommendations for optimisation:
    Best practices to optimise the efficiency and security of SWIFT transactions.

Attractive and flexible conditions

Now is the right time! If you carry out our SWIFT CSCF assessment, you will benefit from particularly attractive and flexible conditions:

  • Prompt processing
  • High flexibility
  • Guaranteed resources
  • Stress-free into the 4th quarter (no year-end spurt)
  • Extremely attractive price package
Interested or do you still have questions? Then please complete the form on the right and we will contact you shortly.

Important notice: We focus on companies in Europe, especially in the DACH region. That means: Germany, Austria, Switzerland and Liechtenstein.

 

Note: SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory.