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SWIFT Service Bureau
SWIFT operates a programme to register shared infrastructure providers and to certify their compliance with operational practice standards. Within this programme SWIFT has defined a set of compliance criteria to reflect the Service bureaux operational capabilities, service quality and their ability to provide SWIFTNet-specific services.
The programme aims to help users to identify the best providers that meet very strict quality levels.
CIS Swift Service Bureau operations are regularly audited by SWIFT Audit Department. The report states that CIS Service Bureau is fully in compliance with the Shared Infrastructure Programme and CIS has been awarded Shared Infrastructure Standard Operational Practice Label.

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