Initial Planning
Our assessors work with your team to obtain a background on your organization and Swift environment, and determine your type of architecture.
All Swift customers must submit their CSP attestations against the
CSCF v2023 between July
1 and December 31
2023.
Scoping
Our assessors meet with your team to identify which controls apply to your organization and define the assessment scope.
Readiness
Our assessors evaluate your current situation and determine your level of preparedness, and provide a rundown of any issues to be resolved.
Fieldwork
Our assessors design a test plan and conduct a risk-based independent assessment by collecting and validating the evidence to determine your compliance with the CSCF controls.
Reporting
Our assessors draft a final Independent Assessment report with all the findings and recommendations.
Post-Assessment
Our assessors identify gaps, propose remediation and assist in your KYC-SA attestation.