SWIFT Customer Security Programme (CSP) Assessment

Is your organization complying with new standards of SWIFT (Society for Worldwide Interbank Financial Telecommunications)?

Financial institutions connected to the SWIFT network are expected to implement the applicable SWIFT Customer Security Controls Framework (CSCF) and perform independent assessments where required.

TechCERT provides independent SWIFT Customer Security Programme (CSP) assessment services to help financial institutions evaluate the implementation of applicable CSCF controls, identify security gaps, and support their annual compliance activities through a structured and risk-based assessment methodology.

Why TechCERT

  • Listed in the SWIFT CSP Certified Assessors Directory
  • Experienced cybersecurity professionals with extensive banking and financial sector expertise
  • Independent, structured and risk-based assessment methodology
  • Practical remediation guidance aligned with applicable CSCF requirements
WHAT’S INCLUDED
  • - Independent SWIFT CSP Assessments
  • - CSCF Control Validation
  • - Security Configuration Review
  • - Gap Assessment and Remediation Recommendation
  • - Executive and Technical Reporting
  • - Annual Re-assessment Support

TechCERT SWIFT Customer Security Programme (CSP) Assessment is a comprehensive assessment that ensures the highest level of security capabilities.

We will guide you to follow recommended industrial practices for risk reduction.

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