We help banks identify security gaps, mitigate risks and comply with SWIFT’s security regulation
Facts
- All banks will need to annually check their compliance with the new policy and report to SWIFT
- The policy includes 27 topics, most of which are mandatory
- Your level of compliance defined by SWIFT is made public
Implications
- Standardization of banking security controls, including reporting, monitoring and compliance
- Public exposure for bank’s security controls
- Ongoing annual assessment and implementation process review
Bangladesh’s lesson is clear!
Enhance your environment security
Implement detection and monitoring tools
Allow recovery actions
STP house helps your bank to comply with SWIFT regulation and perform fast and effective risk assessment
STP house Message$hield - Anti hacking tool
We help banks to adopt most efficient measures and safeguard their environment!
We introduce a robust, lean and effective protection layer for your SWIFT traffic. Our solution prevents hackers from sending messages via SWIFT interface “under the radar” or changing the content of legitimate messages generated by the back-office throughout its flow.
What does it mean
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Kick Off meeting to define participants and resources
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Executing security audit based on a template questionnaire
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Collecting data and answers from subject matter experts in the bank
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Preparing summary document: DMZ diagram, business processes, technical processes, gaps and recommendations