sales@valuementor.com
VM-logo-uk
SWIFT CSP Assessments in UAE2023-02-28T04:40:49+00:00

SWIFT CSP Assessments in UAE

Home » Home-UAE » SWIFT CSP Assessments in UAE
swift-csp-assessment-sevice

What is SWIFT CSP?

SWIFT Customer Security Program (CSP) is a framework set for SWIFT users to detect and prevent fraudulent activities, provides guidelines for information sharing and enhances SWIFT related tools for its community-wide users.

ValueMentor SWIFT CSP Assessment & Attestation Program targets the root detection & prevention of fraudulent activities and helps SWIFT users stay compliant.

SWIFT Customer Security Controls Framework (SWIFT CSCF) comprises a set of advisory & mandatory security controls for improving security and transparency across the global financial community. SWIFT CSP focuses on 3 areas

  1. Secure and protect your local SWIFT environment
  2. Prevent & detect fraud in your counterparty relationships and
  3. Continuously share information and prepare to defend against future attacks.

SWIFT CSP Remediation Services

SWIFT CSP Remediation Services

Privileged Access Management

SWIFT CSP requires access to the SWIFT servers by privileged users go controlled. Our SIWFT Advisory Service helps you identify solutions to control and manage privileged user access to the SWIFT servers.

Hardening & Patching

SWIFT CSP mandates user SWIFT environment to be patched and hardened to prevent cyber-attacks. Our Advisory Services furnish assistance in Hardening and Patching your SWIFT environment.

Vulnerability Scanning & Penetration Tests

Periodic Vulnerability Scanning and Penetration Tests help you determine security weaknesses in your SWIFT environment. Vulnerability scanning is a mandatory control, while penetration testing is an advisory control.

Identity Management & MFA

Our SWIFT Advisory Service helps you establish Identity Management practices and identify solutions to meet multi-factor authentication requirements.

Logging & Monitoring

Our MDRSOC service line helps you log the security events and monitor anomalous actions/activities within the local SWIFT environment.

Incident Response Planning

An effective cyber incident plan will provide a consistent and effective approach to managing cyber incidents. ValueMentor can help you prepare Incident Response (IR) plans.

Let us discuss your SWIFT CSP Assessment

CONTACT US

SWIFT customer security program FAQs​

What is the SWIFT CSP?

SWIFT’s customer security program (CSP) aims to prevent, detect and mitigate deceitful/fraudulent activities through mandatory and advisory security controls, community-wide information sharing initiatives, and improved security features on their products.

Should Advisory Controls be adopted?

Customers are required to implement all Mandatory Controls. However, the Advisory Controls focus on reducing the attack surface and vulnerabilities, detecting anomalous activity to systems or transaction records, and planning incident response and information sharing. These controls can be ideally opted after performing risk assessments.

Let us discuss your SWIFT CSP Assessment

CONTACT US

Other Services in UAE

NEWS & EVENTS

Related Insights

  • Gaming Security

    iGaming Security – Penetration Testing

    September 15, 2023
  • PCI Penetration Test

    iOS Pentesting Series Part 2- Into The Battlefield…

    September 12, 2023
  • Security Testing Services — Uncategorized

    Start your first iOS Application Pentest – PART 1

    September 6, 2023
Read all articles

Frequently Asked Questions (FAQ)

1. What is the SWIFT CSP framework?2022-09-20T11:32:37+00:00

The SWIFT Customer Security Programme (CSP) marks a framework developed to help financial institutions enhance their cyber security posture. An annual attestation of compliance must be submitted by all SWIFT members in line with the controls outlined in the framework.

 

2. Is there a deadline for SWIFT CSP compliance?2022-09-20T11:35:19+00:00

SWIFT CSP requires its members to submit the annual attestation by the end of the year. As of 2021, SWIFT mandates yearly attestation to be supported by an independent assessment and completed by 31st December.

3. Should advisory controls be adopted?2022-09-20T11:37:04+00:00

Customers are required to enforce all mandatory controls. However, advisory controls help organizations reduce the attack surface and vulnerabilities, catching anomalous actions in systems alongside planning for incident response & information sharing. After completing risk assessments, these controls should get ideally selected.

ValueMentor

ValueMentor is one of the trusted cyber security companies in UAE providing a broad portfolio of cyber security services across the globe. We offer security testing services, risk management services and managed security services. We help our customers gain confidence with our security binding.

Company

Services

Global Services

Stay Connected

A208, Al Shoala Building, Port Saeed, Dubai, United Arab Emirates

Email: sales@valuementor.com

Phone: +971 – 050 738 7600

VM-logo-grey-002-1

Copyright © 2023 ValueMentor. All Rights Reserved.

Binoy Koonammavu

FOUNDER & CEO

"Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum."

Go to Top