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

Come 2021, organisations processing financial transactions through SWIFT will need to have their compliance to SWIFTs standards confirmed by a separate internal audit team or an external assessor. Assessment controls themselves do not change yet, this important new requirement brings with it 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 worldwide. We look forward to sharing with you our recommendations for staying compliant as SWIFTs new regulations come into force.