Exit CSP-ASSESSOR Customer Security Programme Assessor
Question 4 of 5
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Q4 Single choice

Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?

  • A

    Yes, providing this is agreed by the head of IT operations and the CISO

  • B

    No, this is never an option

  • C

    Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation

  • D

    Yes, with approval from the Chief auditor