
September 29, 2022
Talking Shop: Third Parties for SWIFT Attestation Compliance?
Editor’s note: NeuGroup’s online communities provide members a forum to pose questions and give answers. Talking Shop shares valuable insights from these exchanges, anonymously. Send us your responses: [email protected] Member question: “Are any of you SWIFT corporate members? If yes, SWIFT requires an independent assessment of controls as part of their security attestation compliance that can be done by internal audit (IA) or a third party. Which third-party vendors do you use?” Peer answer 1: “We are using PwC to perform the independent assessment. We have…