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.
- Evaluation of technical and organisational information security processes against standard requirements.
- Assessment of staff awareness of information security practices.
- Development of remediation recommendations for identified gaps or CSP compliance enhancement.
- Preparation and approval of the final report.
- SWIFT CSP compliance audit report.
- Completion letter to be uploaded to KYC-SA.
- Fulfillment of payment system requirements for statutory annual independent audits.
- Reduced information security and cyber threat risks.
