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Stay up to date and discover new insights into compliance through our team’s thought leadership.

Blog Feature

Payment Card Assessments | SWIFT

How to Prepare For Your SWIFT Independent Assessment

By: Schellman
August 28th, 2024

You're undertaking a SWIFT independent assessment, but how should you prepare? What cybersecurity requirements will be assessed? In this video, we discuss the structure of the SWIFT customer security controls framework, how it applies to your SWIFT implementation, and what to look out for as you prepare to undertake your SWIFT independent assessment. Hi. I'm John Anderson, a SWIFT practice leader here at Schellman. I've been conducting and managing SWIFT assessments since 2020, using the contemporaneous version of the SWIFT Customer Security Controls Framework (CSCF), which is at the core of the SWIFT customer security program and outlines a comprehensive set of controls designed to safeguard the SWIFT network, which is made up of critical infrastructure for the facilitation of global financial communications.

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Blog Feature

Payment Card Assessments | SWIFT

What to Look for in Your SWIFT Independent Assessor

By: Schellman
May 8th, 2024

With the December 31st attestation submission date for annual SWIFT Independent Assessments looming closer, it's crucial to ensure readiness and a big part of that is choosing your assessor.

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“Schellman” is the brand name under which Schellman & Company, LLC and Schellman Compliance, LLC provide professional services. Schellman & Company, LLC and Schellman Compliance, LLC practice as an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable law, regulations and professional standards. Schellman & Company, LLC is a licensed certified public accounting firm (Florida license number AD62941) registered with the Public Company Accounting Oversight Board (PCAOB) that provides attest services to its clients, and Schellman Compliance, LLC provides nonattest cybersecurity and compliance professional services to its clients. Schellman Compliance, LLC is not a licensed CPA firm. Schellman & Company, LLC and Schellman Compliance, LLC are independently owned and are not liable for the services provided by any other entity providing services under the Schellman brand. Our use of the terms “our firm” and “we” and “us” and terms of similar import, denote the alternative practice structure conducted by Schellman & Company, LLC and Schellman Compliance, LLC.