SWIFT Compliance Made Easy

Founded in 1973, the Belgian-based member-owned cooperative does not actually transfer money or funds from one place to another. Instead, SWIFT relays and sends messages requesting payments between institutions, each with a unique ID code, in different countries.

Any organization that uses SWIFT's interbank messaging network must comply with these new cybersecurity standards. Navigating these controls, all of which are updated on a regular basis, can be a challenge for even the most compliance-focused organization. 

 

WHAT FORTALICE CAN DO FOR YOU

Fortalice's Risk and Compliance team stands ready to help your organization navigate the critically important array of SWIFT-related controls and requirements. Understanding that no two organizations are exactly alike, our team will tailor your SWIFT compliance and regulatory requirements review to best meet your organization's needs and objectives. 

As an approved SWIFT Assessment Provider, Fortalice will help you validate alignment of controls with the SWIFT CSP guidelines and work alongside your internal audit team. Our extensive SWIFT CSP expertise will ensure all your requirements are met ahead of SWIFT's required independent assessment.

For additional information on SWIFT assessments or any of our other service offerings, contact the team via email at watchmen@fortalicesolutions.com