Since November 2019, the Audit Company Active-Audit has been a partner of the international interbank information transfer and payment system (SWIFT) under the Client Security Program (CSP). Partnership with SWIFT enables our customers to pass KYC Security Attestation. From 07/01/2020 passing this certification is mandatory.
According to the SWIFT Community Standard Assessment, from mid-2020 all users will be required to complete the “Standard Community Assessment”. All certifications will need to be evaluated independently, which should be achieved using:
The assessment methods we use are:
• Inquiries: interviewing relevant staff.
• Surveillance: direct observation of the existence of specific control measures.
• Inspection: obtaining evidence gathered by checking documents and records.
• Testing: practical verification of system security features and selective evidence collection.
Our Partnership with SWIFT confirms the quality of our services in the area of auditing information security and cybersecurity management systems, and also gives us the opportunity to receive support and exchange the methodology for conducting self-certification on the Client Security Program (CSP).
Regulations:
• Client Security Program (CSP) v2019
• Client Security Program (CSP) v2020
• Client Security Control Policy (CSCP) v2019
• KYC Safety Certification
• Excel-based CSCF evaluation templates and forms
More:
1. By reference https://www.swift.com/myswift/customer-security-programme-csp_/community-engagement/cyber-firms-directory
услуги бухгалтерского учета ДДО
03038, Украина, г. Киев
ул. Николая Гринченко, 4
+380 44 521-40-07