• Foreign Trade Bank of Cambodia (FTB) required additional resources to understand the scope of the complex SWIFT CSP framework and to comply with the controls and the new methodology requirements
  • Changes introduced in July 2021 meant that as a SWIFT user, FTB must submit an independent assessment when complying with the framework


Bottomline SWIFT Customer Security Programme

  • Following a Bottomline hosted SWIFT CSP webinar, FTB partnered with Bottomline and their SWIFT certified cyber security partner to ensure the audit and independent assessment were submitted on time


  • FTB ensured regulatory compliance with National Bank of Cambodia Technology Risk Management Guidelines Clause 3.6.4 SWIFT Security and the SWIFT CSP
  • The process has better prepared FTB for future audits, with the continuing support from Bottomline

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