Are you looking for a SWIFT auditor to carry out the annual SWIFT CSP (Customer Security Program) assessment?
You are a …
Service Bureau
You are looking for a partner to carry out the SWIFT CSP Assessment for architecture models A. You want to offer your affiliated banking institutions the SWIFT CSP Assessment according to architecture model B through an audit partner? We offer you the corresponding service package.
Bank institution
You are a banking institution looking for an audit partner for a SWIFT CSP assessment for one of the architecture models A or B. We offer you the corresponding service package.
Company
You are a company and are connected to the SWIFT network or a Service Bureau and are looking for an audit partner for a SWIFT CSP Assessment for one of the architecture models A or B. We offer you the appropriate service package.
Our expertise – Your benefit
With our experienced auditors, we carry out the assessments according to the specifications of the SWIFT CSP (Customer Security Programs).
Throughout Europe, customers rely on our audit experts with many years of experience in SWIFT and PCI certification. Benefit, for example, from the experience of our auditors in the cross-certification of PCI DSS and SWIFT and save time and additional effort.
In a gap analysis, we check the current status of the IT infrastructure, processes and documentation for conformity with the relevant SWIFT CSCF requirements. The results of the gap analysis show the necessary adjustments and additions in order to be optimally prepared for a SWIFT CSP assessment.
The gap analysis provides clients with detailed and meaningful information to determine the remediation actions that form the basis for a successful SWIFT assessment.
We advise and support our customers in all questions regarding SWIFT CSP compliance during the implementation phase or during the year between the repeat audits.
Use our advisors as competent sparring partners for the clarification of compliance-relevant questions.