Bottomline SWIFT Customer Security Programme
From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.
Following remediation, the independent assessment was completed and submitted along with Giant’s attestation to ensure compliance with the framework
Giant have gained a greater understanding across the business of the controls and how they keep their organisation safe and secure
With changes to the 2022 framework confirmed, Giant have renewed the service with Bottomline and their approved auditor to ensure another seamless process
“Giant Precision turned to Bottomline for support in managing the SWIFT CSP controls and new methodology. Their service helped us to attest seamlessly and meet all requirements of the framework which will help to protect our SWIFT infrastructure.”
- Alae Chentouf, Assistant Treasury Manager
All SWIFT users are mandated to carry out an Independent Assessment when attesting. The Independent Assessment Framework (IAF) was introduced at the request of the global SWIFT community to reinforce and uphold the highest level of security of the global financial community. These questions and answers are here to help with the process.
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