Assurance • Compliance Assessment

Strengthen Your Cyber Security with Our SWIFT Security Assessments

  • Financial Institutions that deal in inter-bank transactions using Society for Worldwide Interbank Financial Telecommunication (SWIFT) systems have to comply with the SWIFT requirements such as the SWIFT Customer Security Controls Framework. FIRMUS, as a technically competent external service provider, provides compliance assessments with respect to these regulations with a view to:
    • Help organisations understand the status of their compliance with the regulations.
    • As part of compliance assessments, wherein independent compliance assessment reports have to be obtained.
  • We carry out compliance assessments with respect to SWIFT Customer Security Controls Framework and other SWIFT security requirements.

Our Methodology

STAGE 1 - SCOPE AND PLAN

Confirm Scope

Plan Project Schedule

STAGE 2 - ASSESS

IT Security Assessment for SWIFT Systems

Physical Security Assessment of the SWIFT Setup
Assessment of SWIFT Operations Security Governance and Processes

STAGE 3 - REPORT

SWIFT Security Assessment Report

STAGE 1 - SCOPE AND PLAN

Confirm Scope

Plan Project Schedule

STAGE 2 - ASSESS

IT Security Assessment for SWIFT Systems

Physical Security Assessment of the SWIFT Setup
Assessment of SWIFT Operations Security Governance and Processes

STAGE 3 - REPORT

SWIFT Security Assessment Report

Explore Our Compliance Assessment Services

Let us help you make informed decisions and set your business up for success through our range of compliance assessment services.

External Service Provider (ESP) Cyber Security Risk Assessment

Security Compliance Assessment (BNM/MAS/MCMC)

SWIFT Security Assessments

SC Cyber Risk Guidelines Assessment

Talk To Us

Penetration testing, cyber security strategy, proof-of-value, or just some information? Our domain experts provide bespoke cyber security offerings to solve your digital transformation challenges.