Swift Assessment

We provide independent SWIFT assessment to ensure a successful attestation of CSP v2022.

Swift Assessment CSP - Overview

SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a member-owned cooperative that provides a worldwide platform for financial institutions to exchange details of transactions in a secure and structured manner.

Swift Assessment CSP was launched in 2016 to reinforce the security of the SWIFT community, which ultimately addresses cyber risks for global payments and enhances trust within the SWIFT community & other corporations with connections to the SWIFT networks. The CSP establishes a common set of security controls known as the Customer Security Controls Framework (CSCF), designed to help customers secure their local environments and foster a more secure financial ecosystem.

As per SWIFT Assessment CSP, every organization should define, document, implement, and independently attest that their SWIFT environment is compliant with SWIFT’s CSCF objectives, principles, and controls. Version 2022 of the SWIFT CSCF consists of 23 mandatory and nine advisory controls. Therefore, all the members must perform an independent assessment to demonstrate their compliance with SWIFT CSCF v2022 by the end of 2022.

Swift Assessment Methodology

As an expert in Swift Assessment and Customer Security Program (CSP), BSIT provides expert-level services to execute revisions of company infrastructures along with in-depth planning and programming of the program.

Also, as one of the leading information security assessment firms in Nepal, we perform SWIFT CSP Independent Assessment covering all the mandatory and advisory controls mentioned in CSCF v2022.

Why Biz Serve IT?

Proven CSP independent assessment experience from the past.
Proven experience in the information security domain for the last 8 years.
Cohesive team of certified IT and business professionals like FCA, CISSP, CISM, CISA, ISO 27001 LA & IA, CEH, CPTE.