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

SWIFT CSP Assessment Service in USA

Home » Home-USA » SWIFT CSP Assessment Service in USA

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

Let us discuss your SWIFT CSP Assessment


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


Related Insights

  • Incident Response
    November 21, 2023
  • Advanced Penetration Testing
    November 21, 2023
  • PCI DSS Compliance — SWIFT CSP Assessment — NESA Compliance — ISO 27001 Consulting — Managed Security
    November 10, 2023
Read all articles

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.

Go to Top