SWIFT Customer Security Programme (CSP)

Our SWIFT Customer Security Programme (CSP) consulting, advisory and assessment services help organisations achieve and maintain their SWIFT CSP compliance. 

We strongly believe is 'doing real security' and not just doing security for compliance and as such we also encourage and work with our clients to improve their implemented technical and process controls and to maintain good security hygiene to ensure a robust cyber security posture. This is the right thing to do and also 'Best Practice'.

Our SWIFT CSP services provide organisations the following aspects of SWIFT CSP compliance and a robust cyber security posture:

• Providing strategic direction and technical guidance on achieving compliance against the SWIFT Customer Security Controls Framework (CSCF)
• Gap analysis against SWIFT CSCF with report and recommendations to ensure prioritisation of remediation activities
• Review all relevant documentation and provide recommendations for improvements (where necessary) to align with SWIFT CSCF Control requirements
• In addition to SWIFT CSCF we also Identify other weak control areas and make recommendations to improve the security posture of the organisation
• Performing an independent assessment
• Attestation submission support

Our Approach to SWIFT CSP Assessments - Assess your compliance against the SWIFT Customer Security Controls Framework (CSCF) 

• Introductory Awareness Sessions
• SWIFT CSP Programme Management and Strategy Definition
• Scope Definition
• Gap Analysis against latest SWIFT CSCF (Report with key findings, recommendations, high-level gap status and remediation action plan) 
• Remediation Support and Advisory
• Assessment Readiness
• SWIFT CSP Assessment
• Attestation Submission Support