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SWIFT Reinforcing Security Global Banking System

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About this guide:

The Society for Worldwide Interbank Telecommunications (SWIFT) is a global cooperative of financial and technology organizations which enables a standardized, reliable, and secure transmission of transaction messages. This includes provision of SWIFT-branded software components that communicate with the SWIFT network. In short, SWIFT facilitates financial transactions among participating member organizations across the globe.

As of July 2021, the SWIFT Customer Security Controls Framework (CSCF) will require an independent assessment under the guidance provided in the SWIFT Independent Assessment Framework (IAF). Let’s highlight and answer some of the more commonly asked question regarding compliance with the SWIFT CSCF under the IAF and discuss a few of the more challenging controls to implement.

In this whitepaper we'll show you:

  • What controls must be implemented
  • What is changing with the 2021 version
  • How you can attest
  • What is an independent assessment and what you can expect from one

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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.