SWIFT: How to remain compliant in 2021 as new requirements come into force

Presented by

Deepinder (Deep) Chhabra, Senior Manager for Verizon Cyber Assurance, UK

About this talk

By year-end 2021, organizations processing financial transactions through SWIFT will need to have their compliance to SWIFTs standards confirmed by a separate internal audit team or an external assessor. Assessment controls themselves do not change yet, this important new requirement brings with it peer group awareness if an organization is found to be non-compliant. In this webinar, Verizon's global team of risk and compliance consultants who specialize in financial services will discuss the straight-forward options that exist for external assessment and compliance validation. Verizon is a global leader in security compliance for the financial services industry worldwide. We look forward to sharing with you our recommendations for staying compliant with SWIFTs new requirements.

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