Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

Financial Crime Compliance,
27 November 2018 | 1 min read

With 2019 just around the corner, the 31 December deadline for all Swift users to re-attest and comply with the Customer Security Programme’s (CSP) mandatory security controls is fast approaching.

Completing the KYC Security Attestation (KYC-SA) process contributes substantially to the security of the global Swift community, and helps individual users ensure that counterparties are comfortable doing business with them from a cyber risk-management perspective.

The KYC-SA tool is a straightforward internet-based application, requiring no additional hardware or software. Further information can be found here.

Institutions failing to meet the deadline for re-attestation and compliance will be reported by Swift to their respective local supervisors.

Swift KYC Registry Security Attestation
Loading...