Financial Services

SWIFT CSPAssessment

Independent assessment of SWIFT Customer Security Programme controls for Malaysian banks and financial institutions.

What is SWIFT CSP?

The SWIFT Customer Security Programme (CSP) requires all SWIFT users to implement mandatory security controls and attest their compliance annually. The Customer Security Controls Framework (CSCF) defines 32 controls across 7 security principles.

Mandatory Requirement

All SWIFT users must submit their attestation by the annual deadline. Non-compliance may result in reporting to regulators and SWIFT network restrictions.

CSCF Control Categories

Principle 1

Restrict Internet Access

Secure operator PCs and control network access

Principle 2

Reduce Attack Surface

Minimize system footprint and vulnerabilities

Principle 3

Physically Secure Environment

Physical security controls for SWIFT infrastructure

Principle 4

Prevent Credential Compromise

Strong authentication and password management

Principle 5

Manage Identities

Identity and access management controls

Principle 6

Detect Anomalous Activity

Monitoring and logging for suspicious behavior

Principle 7

Plan for Incident Response

Incident response and recovery procedures

Assessment Process

Scoping

Define SWIFT architecture and assessment scope

Assessment

Evaluate controls against CSCF requirements

Gap Analysis

Identify compliance gaps and risks

Remediation Support

Guidance on addressing identified gaps

Attestation

Independent attestation for SWIFT submission

Get SWIFT CSP Assessment

Ensure your SWIFT infrastructure meets mandatory security requirements.

Request SWIFT Assessment