Lion Global Investors Ensures CSP Independent Assessment Compliance

Challenges

• SWIFT Customer Security Programme (CSP) compliancy standards required Lion Global Investors to commission an independent assessment of their self-attestation
• Without an internal function to complete this work, Lion Global Investors required a trusted partner with knowledge of their SWIFT infrastructure to provide consultative guidance on the new CSP controls and conduct their independent assessment of self-attestation

Solution

SWIFT Customer Security Programme

• Bottomline’s intimate knowledge of Lion Global Investors’ SWIFT environment and the SWIFT CSP programme ensured the attestation would be completed to the highest standard
• A pre-attestation from Bottomline’s independent, SWIFT certified Cyber Security partner evaluated current compliance status and recommended enhancements to be completed ahead of the independent assessment submission

Results

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