SWIFT compliance services

Transmitting members of the SWIFT network are required to perform an annual self-attestation of their SWIFT implementation’s compliance with the SWIFT Customer Security Controls Framework (CSCF). RSM has experienced professionals who can perform a third-party independent assessment or provide the depth of resources you need by supplementing your internal audit or compliance function.

What we offer

• A comprehensive suite of services that covers all aspects of SWIFT implementation and compliance, from design and testing to reporting and recommendations.
• A customized SWIFT architecture that suits your specific needs and objectives, based on the SWIFT CSCF control objectives for the current year assessment.
• A detailed consulting report on your organization's compliance with the SWIFT CSCF control objectives, presented on RSM letterhead, co-sourced through your internal audit department, or independent second-line compliance function.
• A transparent and accountable process, supported by documented workpapers that provide evidence and rationale for the findings and recommendations in the report.

The RSM difference

• We have extensive experience in SWIFT implementation and compliance, having helped numerous clients across various industries and regions.
• We have a deep understanding of the SWIFT CSCF control objectives and the best practices for achieving them, enabling a secure, reliable and efficient SWIFT implementation.
• We provide valuable insights and guidance that help you enhance your security posture, mitigate risks and comply with regulatory requirements.
• We work collaboratively with you, tailoring our approach to your specific situation and goals, and delivering high-quality results that meet your expectations.

Ready to get started?

Contact us today to schedule a free consultation with one of our experienced SWIFT advisors. We will discuss your current SWIFT implementation, your challenges and objectives, and your expectations from our service. Our team will propose a scope and timeline for the service and agree on the deliverables and fees. We will start the service as soon as you approve the proposal, and keep you updated on the progress and outcomes.