SWIFT: How to remain compliant in 2021 as new regulations come into force - ERP Spain.com - España y América Latina

Come July 2021, organisations processing payments through SWIFT will need to have their compliance to SWIFTs standards confirmed by an external or internal assessor: self attestation will no longer be valid.  Assessment controls themselves do not change yet, this important new requirement brings with it financial penalty and peer group awareness if an organisation is found to be non-compliant.  In this webinar, Verizon's global team of risk and compliance consultants who specialise in financial services will discuss the straight-forward options that exist for external assessment and compliance validation.  Verizon is a global leader in security compliance for the financial services industry and has over 80 PCI QSAs worldwide.  We look forward to sharing with you our recommendations for staying compliant as SWIFTs new regulations come into force.