SWIFT Customer Security Programme (CSP)

In today's digital landscape, cyber-attacks on financial networks often originate from vulnerabilities within a customer's local environment. Ensuring compliance with the SWIFT Customer Security Controls Framework (CSCF) is essential to safeguarding your organisation's sensitive information and assets, while also fortifying the integrity of the global financial ecosystem.

SWIFT customers' challenge

SWIFT customers are required to self-attest their compliance with the SWIFT CSP on an annual basis. Since 2021, SWIFT has mandated that all customers support their self-attestation with an independent assessment, such as those provided by PwC, to enhance security maturity. Each year, the CSP requirements evolve to address emerging cybersecurity risks, ensuring robust protection for your organisation and the wider financial network.

With PwC's extensive experience and deep expertise in cybersecurity and compliance, we are uniquely positioned to help your organisation navigate these evolving requirements. Our close collaboration with SWIFT and a proven track record in CSP assurance make us the ideal partner to ensure your compliance and strengthen your cybersecurity posture. Trust PwC to provide the insights and support you need to safeguard your operations and maintain the trust of your stakeholders.

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Implementation support

We offer guidance and assistance to help your organisation effectively implement both mandatory and non-mandatory controls  as required per the SWIFT CSCF.

Pre-assessment support

Our team assists your organisation to define your architecture type, identify in-scope components and determine the number of controls you must comply with. We collaborate closely with you to ensure a thorough understanding of the SWIFT CSCF.

Independent assessment

We conduct a comprehensive review of your self-attestation and verify your compliance with the SWIFT CSCF. Our assessments cover both mandatory and non-mandatory controls to ensure robust security posture.

Remediation advice

Our experts provide actionable recommendations to address any technical and business gaps identified between your current implementation and the SWIFT CSCF, helping you achieve full compliance.

Revised CSCF support

We guide your organisation through the upcoming revisions to the SWIFT CSCF. This includes offering insights on how to comply with new mandatory controls and adapting to changes in the requirements.

Why the PwC team is the partner you need

Tailored support to meet your needs

We offer flexible assistance tailored to your specific requirements at various stages of your SWIFT assessment. Whether supporting your internal audit team or acting as an independent third-party assessor, our services are designed to fit seamlessly into your compliance process.

Close collaboration with SWIFT

Our close relationship with SWIFT professionals provides us with first-hand insights into the evolving CSCF and its requirements, ensuring you stay ahead of the curve.

 

 

Proven SWIFT CSP assurance experience

With extensive experience in SWIFT CSP assurance across a diverse range of clients, from financial services to other industries, we bring a depth of knowledge and expertise to every engagement.

Technical expertise and knowledge

Our team comprises certified assessors with credentials in SWIFT CSP and other relevant certifications, such as ISO 27001 and in cybersecurity. Our cybersecurity experts possess in-depth knowledge and expertise across various domains, including vulnerability management and identity management. We leverage this technical acumen to deliver comprehensive and reliable assessments, ensuring your organisation meets the highest security standards.

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Contact us

Wim Rymen

Wim Rymen

Partner, PwC Belgium

Tel: +32 473 26 92 27

Jorgen Van den Langenbergh

Jorgen Van den Langenbergh

Senior Manager, PwC Belgium

Tel: +32 470 82 78 06

Connect with PwC Belgium