Challenges

  • Giant needed support to manage the SWIFT Customer Security Programme (CSP) and to comply with the change in methodology, which now includes submitting an independent assessment

Solution

Bottomline SWIFT Customer Secuirty Programme

  • The trusted relationship with the Bottomline team helped Giant to stay informed of the SWIFT regulatory changes
  • Bottomline and their independent SWIFT certified partner minimised the impact of the new methodology on Giant’s internal teams by providing a pre attestation that offered clear and concise recommendations for remediation

Results

Following remediation, the independent assessment was completed and submitted along with Giant’s attestation to ensure compliance with the framework

Giant have gained a greater understanding across the business of the controls and how they keep their organisation safe and secure

With changes to the 2022 framework confirmed, Giant have renewed the service with Bottomline and their approved auditor to ensure another seamless process

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