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.
Complying with the SWIFT CSP has enabled the bank to fulfil many regulatory compliance requirements and will satisfy any future KYC requests from correspondent banks
Vattanac Bank has gained a deeper understanding of the SWIFT CSP and IAF process, which will better prepare them for upcoming control changes, with the ongoing support of Bottomline
“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.”
- Na Sambathchatovong, Head of IT Security and IT Governance, Vattanac Bank
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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