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.
Reassures Lion Global Investors that the risk of cyber threats within their SWIFT secure zone is minimized
Ensures they remain fully compliant as new CSP controls take effect
“Lion Global Investors turned to trusted partner Bottomline for support as other options were looking very costly. Our existing relationship assured us that the project would run smoothly, and we would remain compliant. The service has been efficient and we were very happy with the guidance and professionalism provided by Bottomline.”
Lion Global Investors
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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