SWIFT Control Gap Remediation Plan

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Complete the Identity fields. Each value is validated against the schema before the next step unlocks.

• Remediation Plan Reference (required)

  planRef

  Enter remediation plan reference. An example value is "REM-2026-0042".

• Source Typeoptional

  sourceType

  Enter source type.

• Source Record IDoptional

  sourceRecordId

  Enter source record id.

• Affected BICoptional

  entityBic

  The BIC of the entity this record is about — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.

• Discovered Atoptional

  discoveredAt

  Enter discovered at.

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Complete the Scope fields. Each value is validated against the schema before the next step unlocks.

• Affected CSCF Control IDsoptional

  affectedControlIds

  Enter affected cscf control ids.

• Severityoptional

  severity

  Select severity.

• Severity Rationaleoptional

  severityRationale

  Enter severity rationale.

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Complete the Plan fields. Each value is validated against the schema before the next step unlocks.

• Root Cause Analysisoptional

  rootCauseAnalysis

  Enter root cause analysis.

• Proposed Actionsoptional

  proposedActions

  Enter proposed actions.

• Plan Owner Nameoptional

  ownerName

  Enter plan owner name.

• Plan Owner Emailoptional

  ownerEmail

  Enter plan owner email.

• Planned Start Dateoptional

  plannedStartDate

  Enter planned start date.

• Planned Duration (days)optional

  plannedDurationDays

  Enter planned duration (days).

• Target completion dateoptional

  targetDate

  Enter target completion date.

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Complete the Execution fields. Each value is validated against the schema before the next step unlocks.

• Actual Start Dateoptional

  actualStartDate

  Enter actual start date.

• Progress %optional

  progressPercent

  Enter progress %.

• Current Phaseoptional

  currentPhase

  Select phase.

• Current Blockersoptional

  blockers

  Enter current blockers.

• Actual End Dateoptional

  actualEndDate

  Enter actual end date.

• Completion Evidence Artifact IDsoptional

  completionEvidenceIds

  Enter completion evidence artifact ids.

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Complete the Verification fields. Each value is validated against the schema before the next step unlocks.

• Verified Byoptional

  verifiedBy

  Enter verified by.

• Verified Atoptional

  verifiedAt

  Enter verified at.

• Verification Outcomeoptional

  verifiedOutcome

  Select outcome.

• Verification Notesoptional

  verificationNotes

  Enter verification notes.

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Complete the Acceptance fields. Each value is validated against the schema before the next step unlocks.

• Risk Acceptance Officeroptional

  acceptedRiskOfficer

  Enter risk acceptance officer.

• Risk Accepted Dateoptional

  acceptedRiskDate

  Enter risk accepted date.

• Residual Risk Score (0-100)optional

  residualRiskScore

  Enter residual risk score (0-100).

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Complete the Risk fields. Each value is validated against the schema before the next step unlocks.

• Risk likelihood (0-10) (required)

  riskLikelihood

  Enter risk likelihood (0-10).

• Risk impact (0-10) (required)

  riskImpact

  Enter risk impact (0-10).

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Complete the Deadlines fields. Each value is validated against the schema before the next step unlocks.

• Trigger date (starts the clock) (required)

  triggerAt

  Enter trigger date (starts the clock).

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No manual input is captured here: this step is completed from the preceding sections or by the platform.

No manual inputs in this step.