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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

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
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