Unified Compliance
.
Platform
Platform
ControlSight
The intelligent platform for GRC teams
ControlSight API
Embed the fabric into any GRC platform
Enhance your fabric
ControlFoundry
Weave your policies and controls into the fabric
Solutions
About
Blog
Request a Demo
Platform
ControlSight
The intelligent platform for GRC teams
ControlSight API
Embed the fabric into any GRC platform
Enhance your fabric
ControlFoundry
Weave your policies and controls into the fabric
Solutions
About
Blog
Request a Demo
SWIFT
SWIFT Customer Security Controls Framework, Customer Security Programme
Authority Document added to the UCF
June 17, 2019
ID
3006
Status
Restricted
Availability
With Membership
Issued Patents
ID (Reference ID)
Category
International
Effective Date
2018-08-10
Language
eng
Citation Count
85
Common Control Count
42
Review Date
2019-06-11
Multiple Mandates
23.1%
Nonstandard Terms
9.30%
Terms in Glossary
2.3%
Fewer Than 5 Ads
7.1%
1 to 5 Ads
66.7%
0 Ads
1.2%
Previous AD: Guidelines on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds
View Authority Document: 1527