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SWIFT CSP Assessment Service in USA2023-02-28T04:38:27+00:00

SWIFT CSP Assessment Service in USA

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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 in the US targets the root detection & prevention of fraudulent activities, helping SWIFT users stay compliant.

SWIFT Customer Security Controls Framework (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.

Please follow the link to take a look at the changes for SWIFT CSP 2022

SWIFT CSP Assessment & 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 determine security weaknesses in your SWIFT environment. Vulnerability scanning is a mandatory control for SWIFT CSP compliance, 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 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

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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 as a part of SWIFT CSP compliance. 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

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Frequently Asked Questions (FAQ)

1. What is the SWIFT CSP framework?2022-10-28T05:57:49+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?2022-10-28T05:58:30+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?2022-10-28T05:59:21+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 a trusted and leading cybersecurity consulting company providing a broad portfolio of cybersecurity consulting 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.

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AVP – PAYMENT SECURITY SERVICES

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