Features
SWIFT CSP Assessment
Ensuring compliance with SWIFT’s Customer Security Programme (CSP) is crucial for financial institutions aiming to safeguard their operations against cyber threats. Our comprehensive CSP Assessment services are designed to validate your adherence to SWIFT’s security controls and enhance your overall security posture.
Key Components of Our Assessment
Control Verification
We assess your compliance with SWIFT’s mandatory security controls and evaluate the implementation status of advisory controls.
Gap Analysis
Our team identifies discrepancies between your current practices and SWIFT’s security standards, prioritizing remediation actions based on risk levels.
System Evaluation
We conduct an in-depth review of your SWIFT-related infrastructure, including network segmentation and access controls, to ensure robust security measures are in place.
Incident Response Review
Our assessment includes an evaluation of your cyber incident detection capabilities and a thorough review of your response and recovery procedures.
Purpose of the Independent Assessment
Compliance Validation4
We ensure your institution aligns with SWIFT’s mandatory and advisory controls, confirming that all security measures meet the required standards.
Security Enhancement
Through our assessment, we identify vulnerabilities within your SWIFT infrastructure and provide actionable insights to strengthen your defenses.
Risk Mitigation
By proactively addressing potential risks, we help prevent cyberattacks and reduce the likelihood of security breaches.
Regulatory Adherence
Our services assist in fulfilling regulatory requirements and meeting stakeholder expectations regarding security compliance.
Deliverables
Remediation Recommendations
We provide detailed guidance to address identified gaps, offering a clear roadmap to achieve full CSP compliance.
Comprehensive Assessment Report
Our report documents your compliance status, highlights gaps and associated risks, and outlines necessary remediation measures.
Attestation Support
We offer complete assistance in preparing and submitting your attestation to SWIFT as part of the annual compliance process, ensuring accurate representation of your security controls and compliance status.
Empower Your Financial Institution
Our specialized services empower financial institutions with advanced SWIFT solutions, robust cybersecurity tools, and seamless system integrations, ensuring your operations remain secure and compliant.