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Compliance v2024?

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Swift Assessment

Swift Assessment

This year, Swift 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 get Swift-ready

As you know, after the Swift assessment is before the Swift assessment. With good and professional preparation, the independent Swift assessment will be a success. The new Swift requirements for attestation should be approached proactively. And it is worth dealing with the new and amended Advisory and Mandatory Controls at an early stage. We prepare you optimally for the annual, independent Swift CSCF assessment. You will receive a comprehensive overview of the necessary tasks as well as practical recommendations for measures to meet the Swift requirements.

Independent SWIFT CSCF Assessment

InfoGuard provides cyber security services and assessment support. Our Swift CSCF assessment gives you a comprehensive overview of your current status and recommendations for measures that meet Compliance v2024. The Swift CSCF assessment includes the following:

Kickoff & Planning

  • Defining of the organisation, roles and framework conditions of the project
  • Definition of testing range (Scope)
  • Identification of critical systems
  • Creation of interview plan

Establishing the current 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

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.