Swift CSP Internal Certified Assessor

Should you decide to use an internal independent CSP assessors, you can ensure that your internal independent CSP Assessments are done while guaranteeing a high level of expertise and strict adherence to the required methodology. To meet this need, Swift is launching a Swift CSP Internal Assessor Certification Program tailored specifically for Swift Users. While participation is optional, this certification guarantees that internal assessors adhere to the same high standards as external assessors. Good news is that in KYC-Security Attestation application, it will be visible that an internal assessment was conducted by certified assessors. However, your Swift CSP Internal Certified Assessors will not receive a formal label nor be included in a public directory, as the intent is not to offer certified assessment services to third parties.

• Improved Knowledge & Trust: By gaining specialized skills and knowledge, you can ensure that internal assessments meet the highest standards of quality and consistency. Certification shows that Swift CSP Internal assessors are dedicated to maintaining top security standards.

• Increased Confidence: Build trust and responsibility within your organization by following the recognized CSP assessment method, which assures stakeholders and partners of high quality and consistency.

• Cost Savings: Developing internal expertise to define the right CSP assessment scope and encouraging staff to follow the recommended methodology can help reduce assessment costs while keeping full control over the process.

1. Ensure your swift.com account is linked to your BIC.

2. Carefully read the following document

Ensure you have understood the details and eligibility criteria of the Swift CSP Assessment Certification Framework
 

3. Submit the Swift CSP Internal Certified Assessors Registration form

Complete and submit the Swift CSP Internal Certified Assessors registration form. 

You will be asked to provide the names, contact details, and valid industry recognised cyber-security (including assessments/audit related content) certifications (refer to 2.2.1. listing industry relevant Information Security certification in the Swift CSP Assessor Certification Framework) of the individual internal assessors you wish to certify.

The submission of this form will trigger a validation process. Upon successful validation, Swift will initiate the creation of a contract and the billing process, as per details in the Swift CSP Assessment Certification Framework

By submitting the registration form, you agree to the Terms and Conditions that apply. For more information, please refer to the Swift CSP Assessment Certification Framework

4. Certify your individuals

The individual assessors will be required to take and pass the exam as laid down in the Swift CSP Assessment Certification Framework

a)    Prepare for the exam – Prepare for the exam by following the recommended Swift CSP Certified Assessor training modules in Swift Smart. The resources and the study guidelines to prepare for the exam are available under the Swift Smart’s Swift CSP Assessors Certification. 

• You can also find in the Swift Knowledge Centre the key documents to prepare for the exam. Those documents will also be available during the exam (as being open book).

• Additionally, you may visit the Swift Training Catalogue to sign up for CSP Assessor bootcamps, to build a strong CSP foundation and enhance your Swift knowledge and expertise. This will significantly enhance your chances of passing the exam. There are virtual sessions and physical sessions - please navigate using the top menu of the training catalogue to find the different available sessions:

b)    Take the exam - Swift will provide you with a unique eligibility key to schedule your exam appointment at Prometric (at one of the test centres worldwide or via their remote exam option). The eligibility key is valid for 6 months after creation. Swift will inform you via email of the pass/fail grade of your exam.

c)    Get visibility as Swift CSP Internal Certified Assessor - Once you have certified individual assessors, they will get visibility in the KYC-Security Attestation application, when their name is specified as having performed your internal assessment.

5.  Remain compliant with the Framework T&C

After having passed the certification exam, it is required to maintain an adequate level of relevant knowledge to perform your CSP assessments.

For more information, please refer to chapter 3.2.6 Swift CSP Certified Assessor Continued Compliance of the framework document.

6. How to update information, add or remove a Swift CSP Internal Certified Assessor?

You can manage the following by submitting the Swift CSP Internal Assessor Certification Maintenance Form

(possible impact on the annual maintenance fee is detailed on the form itself):

•    add/remove Swift CSP Certified Assessors
•    update your contact information