Challenge
A large hospitality company, with hotels and resorts across all continents, was seeking an independent assessment of the global financial processing system and integrated back-office applications to ensure best practices are followed and SWIFT CSCF requirements are met. For this organization, having a secure, compliant transaction environment connecting point of sales (POS) transactions to corporate financial systems is essential to their financial well being as well as averting legal scrutiny and brand tarnishing.
Solution
A custom assessment methodology and associated processes were used to analyze the financial computing architecture, security controls and business practices.
Results
Gaps were identified, remediation steps proposed, and teams consulted with on closing the gaps resulting in compliance with SWIFT CSCF requirements allowing for Self-Attestation of Compliance to the Swift Organization.
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