SWIFT Customer Security Programme
Mandatory controls in 2021
- Secure your Environment
- Know and Limit Access
- Detect and Respond
- the requirement to attest against SWIFT’s mandatory security controls.
- the process and timelines for submitting your attestation to the KYC-Security Attestation application.
- the process for viewing counterparties’ attestation via the KYC Security Attestation application
- follow-up actions in case of non-compliance according to the reporting timelines.
How much does the external assessment cost?
In 2021, you need to select an independent assessor such as DiXiO to review your self attestation and provide a certification to submit to SWIFT.
At DiXiO, we have developed a very efficient methodology to perform these assessments. If you know you architecture type, we can give you a price immediately !
If you don’t know your architecture type, leave the field empty and we will ask you 3 questions to determine your architecture and give you the corresponding price.