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.
With the recommendations from the pre-attestation, GLAS were able to complete the attestation seamlessly and submit the independent assessment ahead of the deadline
As the CSP continues to evolve, with new 2022 controls, GLAS have a better understanding of the framework, how to remain compliant and keep their SWIFT environment secure, whilst receiving ongoing support from Bottomline
“Bottomline’s SWIFT CSP Independent Assessment gave us reassurance that we would meet all advisory and mandatory controls and provided us with a deeper understanding of the framework. As the programme continues to evolve, we will continue to partner with Bottomline to ensure GLAS remains compliant and our SWIFT environment is secure now and in the future.”
-Stuart Draper, Chief Operating Officer, GLAS
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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