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Directory of CSP assessment providers

SWIFT has created a Directory of CSP assessment providers for your reference when looking for assessment providers in your country. These companies can help you to assess your level of compliance toward the implementation the CSP mandatory and advisory controls that apply to your connectivity configuration with SWIFT.

  • cyber security services experience & credentials
  • strategic focus on cyber security services
  • good reputation & commitment to customers in the financial industry

It is important to note that SWIFT has not checked or validated the individual qualifications of the CSP assessment providers listed in the directory; nor has SWIFT verified that providers listed in the directory have a history of SWIFT expertise. 

SWIFT does not certify providers listed on the directory, however, every company listed on the directory has been requested to follow a CSP curriculum to acquire or maintain its knowledge and understanding about the programme. Its presence in the directory reflects a successful completion of the CSP curriculum.

Customer due diligence

You are responsible for completing your own due diligence when selecting and contracting CSP assessment providers or any other entity offering such services. You should, for instance, verify that individual consultants working for the selected provider:

  • Have sufficient training and knowledge of SWIFT and SWIFT security – including understanding of the SWIFT security control framework and detailed mandatory and advisory controls
  • Hold recognised industry qualifications: consultants should maintain industry recognised security qualifications or certifications such as QSA, CISSP, CISA, CISM, ISO, SANS.
  • Are otherwise suitable for your needs and purposes

Please also note that you can opt to contract with other providers that are not featured in the directory.

Do you want to be part of the directory?

Please follow these steps:

Should you have any questions, please contact us

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Adrian Jolly

Phone:

+44 7710197183

Countries covered

Canada; United States

Provider info

Name:

Adrian Jolly

Phone:

+44 7710197183

Countries covered

Austria; Belgium; Cyprus; Czechia; Denmark; France; Germany; Guernsey; Ireland; Isle of Man; Italy; Jersey; Luxembourg; Malta; Norway; Poland; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Adrian Jolly

Phone:

+44 7710197183

Countries covered

Turkey

Provider info

Name:

Adrian Jolly

Phone:

+44 7710197183

Countries covered

Australia; China; Hong Kong SAR China; India; Japan; New Zealand; Singapore; Thailand

Provider info

Name:

Albert Morell

Phone:

+34685877013

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Albert Morell

Phone:

+34685877013

Countries covered

United States

Provider info

Name:

Younes Benzagmout

Phone:

+33615610406

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Hamza Belhaj

Phone:

+212664218357

Countries covered

Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; St. Helena; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Stanislav Bychkov

Phone:

+380503842176

Countries covered

Ukraine

Countries covered

Mauritius; South Africa

Countries covered

Canada; Mexico; United States

Provider info

Name:

Ramiro Rodrigues

Phone:

+55 11 99856 5500

Countries covered

Argentina; Brazil; Chile; Colombia; Paraguay; Peru; Uruguay

Countries covered

Australia; Hong Kong SAR China; India; Indonesia; Japan; Macao SAR China; Malaysia; New Zealand; Philippines; Singapore; Taiwan; Thailand

Countries covered

Andorra; Austria; Belgium; Czechia; Denmark; Finland; France; Germany; Greece; Ireland; Italy; Latvia; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Slovakia; Spain; Sweden; Switzerland; United Kingdom

Countries covered

Israel; Qatar; Saudi Arabia; United Arab Emirates

Provider info

Name:

Bechir Sebai

Phone:

+33753790200

Countries covered

Algeria; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Eswatini; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; Guatemala; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Bechir Sebai

Phone:

+33753790200

Countries covered

Belgium; France; Germany; Ireland; Italy; Lithuania; Luxembourg; Monaco; Portugal; Russia; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Bechir Sebai

Phone:

+33753790200

Countries covered

Jordan; Kuwait; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider info

Name:

Bechir Sebai

Phone:

+33753790200

Countries covered

Canada; United States

Provider info

Name:

Bechir Sebai

Phone:

+33753790200

Countries covered

French Guiana; Guyana

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