SWIFT CSP compliance assessment
SWIFT’s Customer Security Programme (CSP) establishes a set of requirements (controls) to ensure the cybersecurity of SWIFT operators' infrastructure involved in financial messaging.
All SWIFT operators must attest to meeting the programme’s requirements and undergo an annual independent assessment of their adherence to mandatory controls based on their SWIFT architecture type.
FBK specialists possess the necessary expertise, qualifications, and years of experience to conduct SWIFT CSP compliance assessments for financial organisations of all sizes and SWIFT architecture types.
FBK’s subsidiary – FBK CyberSecurity – is listed in the Directory of SWIFT cyber security service providers*, confirming its experience, strategic focus on cybersecurity services, strong reputation, and commitment to clients in the financial industry.
* – SWIFT does not certify, guarantee, endorse, or recommend any service provider listed on the Directory, and SWIFT customers are not required to use providers from this list.





