SWIFT CSP Implementation & Audit
Meet the mandatory and advisory controls of the SWIFT Customer Security Programme.
What it is
For financial institutions connected to the international payments network, we assess your environment against the SWIFT Customer Security Programme control framework, identify gaps in the mandatory and advisory controls, guide remediation, and support independent assessment. Engagements are documentation-led and evidence-based.
What an engagement involves
- Architecture and scope determination
- Gap assessment against the CSP controls
- Control implementation guidance
- Evidence collection and documentation
- Independent assessment support