Finegan Solutions helps companies with their cash management challenges
At the crossroads between banks, companies and solution providers, Finegan Solutions has developed a significant knowledge of their respective operations, capabilities and expectations. With this expertise, we guide and assist companies in a wide range of treasury related areas and projects. Our corporate clients face many challenges:
FINEGAN SOLUTIONS CAN HELP YOU:
As a financial institution or a fintech, a company can be linked to SWIFT. Finegan Solutions can help you ensure that your organization, as an entity connecting to the SWIFT network, is compliant with the points defined in the Customer Security Controls Framework.
The SWIFT Customer Security Control Framework (CSCF) provides a set of mandatory and recommended security measures for SWIFT users, which must be implemented by all users in their local SWIFT infrastructure. The controls were developed based on SWIFT’s analysis of cyber threat intelligence with industry experts and user feedback. The control definitions are also intended to be consistent with existing industry standards for information security.
1. INFORMATION GATHERING AND PLANNING
The client, based on guidance provided by Finegan Solutions, will begin to build an assessment file containing the required evidence.
2. INITIAL ANALYSIS, TRAINING & EVALUATION
Finegan Solutions will conduct an assessment based on the evidence provided and provide guidance to the client regarding additional evidence that needs to be documented.
3. REPORTS & RECOMMENDATIONS
Finegan Solutions will provide the client with an interim CSCF report – for both mandatory and advisory audits. It will provide recommendations on how each item could be improved.
Diagnosis of the treasury department in order to identify the points to be improved
Optimization of the group's structure via the centralization of card transactions at a single provider with a centralized electronic banking solution
External assessment on SWIFT CSP
Provision of an interim manager as part of the creation of a treasury department
Project management for the overhaul of the treasury organization processes
Optimization of working capital and research of alternative financing solutions