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.
Providing Clarity & Transparency
Bottomline will provide a breakdown of this year’s controls.
We’ll keep you informed of the latest SWIFT CSP framework controls and what action you need to take, every step of the way.
No Need to Wish for Hindsight
We’ll book you in for your pre-attestation to help you understand what remediation work you may need.
Understand your compliance status each year, ahead of the attestation to help you understand the remediation required, which can take anywhere from 3 – 6 months.
Experts On Hand
Carry out your independent assessment with confidence via our Cyber Security specialist
Whether it’s your dedicated Account Manager or our Cyber Security specialist, we’re here to help you comply to the SWIFT CSP and reap the additional benefits for peace of mind.
October: New controls released for year ahead
December 31st: Deadline to be compliant
By joining our annual programme, we'll work with you every year to achieve a complaint attestation status. You can strengthen your organisation’s reputation and instil trust and confidence with other SWIFT customers whilst being part of the collective mission to protect the wider ecosystem
"By completing the independent assessment for all mandatory and advisory controls, Vattanac Bank are well prepared for any changes to the annual SWIFT CSP requirements with the continued support of Bottomline and their approved auditor. Meeting these security controls will help protect our environment and foster a more secure financial ecosystem."
The SWIFT CSP is updated annually to align with the evolving threats, and this year is no different, control 2.9 (Transaction Business Controls) has been promoted from advisory to mandatory. However, with all the noise and speculation surrounding control 2.9, we're here to clarify what it entails and why it's important to you and your organisation.
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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