SWIFT CSP Compliance Consulting

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DESCRIPTION

Consultancy to support financial organizations carrying out international transactions in complying with the SWIFT Customer Security Programme. This service is independent of the type of architecture that organizations may have and is very important, especially if SWIFT requests that the audit be carried out and present a level of compliance through an external party.

Why is it important

All financial organizations conducting international transactions must be in compliance with the SWIFT CSP standard. For this, they must review each of the controls of the standard and demonstrate their compliance with each of them. This service advises organizations so that they can comply with SWIFT CSP and also carries out the corresponding audits so that they can present and show their level of compliance with SWIFT.

Complementary services

No complementary products and/or services

BRANDS

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