{"id":639481,"date":"2025-05-02T15:03:26","date_gmt":"2025-05-02T12:03:26","guid":{"rendered":"https:\/\/eba.com.ua\/?p=639481"},"modified":"2025-05-02T15:04:48","modified_gmt":"2025-05-02T12:04:48","slug":"bdo-v-ukrayini-uspishno-realizuvala-proyekt-z-audytu-i-pidvyshhennya-bezpeky-finansovoyi-ustanovy-za-standartamy-j-vymogamy-globalnogo-finansovogo-servisu-swift","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/bdo-v-ukrayini-uspishno-realizuvala-proyekt-z-audytu-i-pidvyshhennya-bezpeky-finansovoyi-ustanovy-za-standartamy-j-vymogamy-globalnogo-finansovogo-servisu-swift\/","title":{"rendered":"[:ua]BDO \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456 \u0443\u0441\u043f\u0456\u0448\u043d\u043e \u0440\u0435\u0430\u043b\u0456\u0437\u0443\u0432\u0430\u043b\u0430 \u043f\u0440\u043e\u0454\u043a\u0442 \u0437 \u0430\u0443\u0434\u0438\u0442\u0443 \u0456 \u043f\u0456\u0434\u0432\u0438\u0449\u0435\u043d\u043d\u044f \u0431\u0435\u0437\u043f\u0435\u043a\u0438 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0457 \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u0438 \u0437\u0430 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c\u0438 \u0439 \u0432\u0438\u043c\u043e\u0433\u0430\u043c\u0438 \u0433\u043b\u043e\u0431\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u0441\u0435\u0440\u0432\u0456\u0441\u0443 SWIFT[:en]BDO in Ukraine has successfully implemented the audit and security improvement project of a financial institution in accordance with the standards and requirements of the global financial service SWIFT[:]"},"content":{"rendered":"

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The objective of the project was to ensure compliance with the new standards of SWIFT Customer Security Controls Framework (CSCF) 2024 version. The main goal is to enhance the protection of IT infrastructure<\/a>, mitigate the risk of data leakage and ensure compliance with international requirements.<\/p>\n

The client (a financial institution) was assigned the task of complying with the new SWIFT Customer Security Controls Framework (CSCF<\/a>) security standards in the 2024 version.<\/p>\n

The primary objective of the project <\/strong>was to enhance IT security, mitigate the risk of data breaches and ensure regulatory compliance. This objective was hindered by an outdated IT infrastructure and inefficient upgrade processes. In order to comply with the new standards, it was also imperative to adapt business processes according to the new standards\u2019 requirements.<\/p>\n

Project implementation stages:<\/strong><\/p>\n

As part of the project, the specialists of BDO in Ukraine conducted a detailed analysis of the client\u2019s infrastructure. It was tested to ensure its alignment with the mandatory control points.<\/p>\n

The project comprised the following stages:<\/p>\n

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  1. Security audit, which identified security gaps, analysed the architecture of IT systems and evaluated access control processes.<\/li>\n
  2. Development of a roadmap, which incorporates a plan for implementing recommendations to address the identified shortcomings.<\/li>\n
  3. During the technical implementation stage, we updated the access control systems, implemented critical areas of the environment to improve security, and automated system updates.<\/li>\n
  4. Training sessions that equip the client\u2019s team with the necessary skills to respond effectively to cyber incidents and raise awareness of security issues.<\/li>\n
  5. The final stage of the process involved conducting additional inspections to assess compliance and prepare the final report.<\/li>\n<\/ol>\n

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    The client\u2019s achievements subsequent to project completion <\/strong><\/p>\n