SWIFT CSP

SWIFT Customer Security Programme (CSP) Compliance Assessment

Our SWIFT CSP Compliance Assessment ensures that your organization meets the security controls mandated by the SWIFT Customer Security Programme (CSP). This process is designed to help secure your SWIFT environment and align with regulatory requirements.

Stage 1: CSP Audit Scoping

We define the audit scope by:

  • SWIFT Environment Review: Identifying systems, processes, and applications involved in SWIFT operations.
  • Risk Assessment: Evaluating the risks that could impact SWIFT operations and security.
  • Control Identification: Determining the SWIFT CSP controls applicable to your environment.

Deliverable: SWIFT CSP Audit Plan, outlining the audit’s scope and objectives.

Stage 2: GAP Assessment

In this stage, we evaluate your current security posture against SWIFT CSP requirements, covering:

  • Control Review: Analyzing security controls such as logical and physical access, authentication, and monitoring.
  • Network Segmentation: Assessing the segregation between your SWIFT systems and the rest of your network.
  • Incident Management: Reviewing SWIFT incident detection, response, and reporting processes.
  • Encryption & Access Controls: Evaluating the effectiveness of encryption, multifactor authentication, and access management in protecting your SWIFT data.

Deliverable: GAP Assessment Report with findings, identified gaps, and recommendations for remediation.

Stage 3: Reporting Document Development

Following the GAP Assessment, we assist in developing the mandatory reporting documentation required by SWIFT CSP, ensuring full compliance with their attestation process:

  • SWIFT CSP Attestation: Preparing the self-attestation documents based on the results of the GAP analysis.
  • Control Mapping Report: Documenting how each SWIFT CSP control has been addressed, implemented, or requires remediation.
  • Security Control Evidence: Collecting and organizing evidence for each implemented control, ensuring audit-readiness.
  • Action Plan Development: Creating a detailed plan for addressing any non-compliant areas, including timelines and responsible parties.

Deliverable: SWIFT CSP Compliance Report, including the attestation, control mapping, and evidence required for the SWIFT CSP framework.