Swift Customer Security Programme (CSP)
Cyber threats targeting financial networks often originate from weaknesses in local environments, making Swift customers a critical line of defence. Adhering to the Swift Customer Security Controls Framework (CSCF) underpins the Customer Security Programme (CSP) by defining the mandatory controls required to reduce cyber risks and strengthen financial network resilience.
SWIFT customers' challenge
Swift customers are required to self-attest their compliance with the Swift CSCF on an annual basis. Swift requires organisations to support their self-attestation with an independent assessment to enhance security maturity and strengthen trust across the financial ecosystem. Each year, the CSP requirements evolve to address emerging cybersecurity risks, ensuring robust protection for both your organisation and the wider financial network.
With PwC’s extensive experience and deep expertise in cybersecurity, we’re well positioned to support your organisation in navigating evolving Swift CSP requirements. As a Swift-certified CSP Assessor, our professionals bring recognised assurance expertise and practical insights to CSP assessments. Through our close collaboration with Swift and a proven track record in delivering CSP assurance engagements, we help organisations achieve and maintain compliance while strengthening their overall cybersecurity posture. PwC provides the insight, rigour, and support needed to safeguard operations and maintain the trust of key stakeholders.
Explore our services
- Implementation support
- Pre-assessment support
- Independent support
- Remediation advice
- Revised CSCF support
Implementation support
We offer guidance and assistance to help your organisation effectively implement both mandatory and advisory 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 support
As Swift CSP Certified Assessors, we conduct a comprehensive independent assessment of your self-attestation and verify your compliance with the Swift CSCF. Our assessments cover both mandatory and advisory controls to ensure a 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.
Disclaimer: "To preserve assessor independence, implementation and remediation services are delivered by a separate PwC team from our assessors, in line with Swift's independence 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 Swift CSP Certified Assessors and holds other relevant certifications such as CISA, ISO 27001 Lead Auditor, and cybersecurity credentials. 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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