SWIFT CSP

Master SWIFT CSP Compliance with Our Expert Services

The SWIFT CSP requires every member organisation to define, document, implement and attest that their SWIFT messaging environment is compliant with SWIFT’s CSP objectives, principles and controls.

Readiness Assessment

Our SWIFT CSP Readiness Assessment service helps your organization identify deficiencies in your current security measures against the SWIFT Customer Security Programme requirements. We conduct a thorough review of your existing controls and practices, highlighting areas that need enhancement. This service provides you with a detailed report and actionable recommendations to achieve compliance with SWIFT CSP standards.

Implementation

Our SWIFT CSP Implementation service offers comprehensive support in adopting and integrating SWIFT Customer Security Programme requirements into your operational framework. We assist your team in developing and implementing the necessary security controls, policies, and procedures to meet SWIFT CSP mandates. This service ensures your organization achieves and maintains compliance, safeguarding your SWIFT-related operations.

Compliance Audit

Our SWIFT CSP Compliance Audit service provides an in-depth evaluation of your organization's adherence to the SWIFT Customer Security Programme requirements. We perform a rigorous audit to verify that all necessary controls are in place and functioning effectively. Upon successful completion, we deliver a compliance report that confirms your organization's alignment with SWIFT CSP standards, enhancing your trustworthiness and reliability.

Our Approach

As SWIFT security controls are mapped against NIST CSF, PCI-DSS, and ISO 27001, we are uniquely positioned to help you leverage your assessment across a multiple audit

Planning

We begin with a detailed planning phase to understand your specific needs and scope of work. This includes defining project timelines, resource allocation, and setting clear objectives to ensure a smooth and efficient process.

Understanding & Kickoff

In this phase, we conduct an initial kickoff meeting to familiarize ourselves with your current SWIFT environment and operations. We gather essential information, outline the project plan, and establish communication protocols to keep everyone aligned and informed.

Assessment & Evidence Review

Our team performs a thorough assessment of your existing security controls and practices against SWIFT CSP requirements. We review evidence and documentation to identify gaps and areas for improvement, ensuring all critical aspects are covered.

Reporting

Finally, we compile our findings into a comprehensive report, detailing the assessment results, identified gaps, and actionable recommendations. This report serves as a roadmap to achieving and maintaining SWIFT CSP compliance, providing you with clear guidance on the next steps.

Main Benefits

Expert Guidance: Leverage our extensive expertise to navigate SWIFT CSP compliance with ease.
Comprehensive Assessments: Receive thorough evaluations to identify and address all security gaps.
Tailored Solutions: Benefit from customized recommendations that fit your unique operational needs.
Enhanced Security Posture: Strengthen your overall security framework to protect against potential threats.
Regulatory Assurance: Ensure your operations meet the highest standards of SWIFT CSP compliance, boosting credibility and trust.

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Cyber Controls.io Ltd. Company registration number 14513536 – a Private Limited Company registered in England and Wales