SWIFT Scope Validation & Audit Readiness
- SRA performs SWIFT CSCF Scope Validation & Audit Readiness Assessment by documenting SWIFT architecture, identifying applicable control requirements, gaps in compliance, and recommending initiatives to improve control maturity and prepare for formal attestation.
- Documented SWIFT environment, including in-scope architectural components and applications.
- Recommendations Roadmap, prioritized for achieving compliance objectives.
- Completed work program for SWIFT mandatory and advisory controls
SWIFT CSCF Independent Attestation
- SRA documents the control status of SWIFT CSCF requirements and provides independent attestation to SWIFT.
- Independent Attestation of the SWIFT CSCF, including the required attestation letter submitted through the KYC application.
- Completed work program of SWIFT mandatory and advisory controls, with current state and recommendations for improvement.
Disclaimer: SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory
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