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SWIFT FRAMWORK

The Society for Worldwide Interbank Financial Telecommunications (SWIFT) Mandated a security framework under its Customer Security Program (SWIFT CSP) for all its entities for detection and prevention of fraudulent activities through a set of security controls. Tamkeen security helps organizations to compliant with these security requirements.

  • Gap assessment against the framework

  • Remediate any reported gaps

  • Final attestation when all identified gaps closed

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