Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

Directory of CSP assessment providers - to be discontinued from 31 March 2024

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.

In listing firms in the Directory of CSP assessment providers, Swift has taken into account certain criteria, including:

  • Assessments 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

Beware that Swift requires an assessment, not an audit. This difference has an impact in terms of task magnitude and costs, take this into account when you select a company.

Assessments can be performed by a provider not featured on the directory.

Customers are free to choose any company outside the directory.

resource
CSP Assessement Providers Directory - Terms of Use

Swift has created a CSP Certified Assessors Directory for your reference when looking for assessment providers in your country. These companies have met specific eligibility criteria and employ a minimum of 2 Assessors who have successfully completed the Swift CSP Assessor certification by passing an exam. They can help you to assess your level of compliance toward the implementation of the CSP mandatory and advisory controls that apply to your connectivity configuration with Swift.

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Hisham Sorour

Phone:

+965 2294 2653

Countries covered

Kuwait

Provider info

Name:

Anestis Dimopoulos

Phone:

+30 215 500 6060

Countries covered

Bulgaria; Cyprus; Greece; Kyrgyzstan; Moldova; Romania; Russia; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

Algeria; Angola; Botswana; Burundi; Cape Verde; Comoros; Côte d’Ivoire; Egypt; Ethiopia; French Southern Territories; Kenya; Madagascar; Malawi; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Réunion; Seychelles; Sierra Leone; South Africa; Tanzania; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Dominican Republic; El Salvador; Greenland; Guatemala; Honduras; Jamaica; Mexico; Nicaragua; Panama; Puerto Rico; Sint Maarten; St. Lucia; St. Vincent & Grenadines; Trinidad & Tobago; U.S. Virgin Islands; United States

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

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; Kosovo; 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

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

Afghanistan; Australia; Brunei; Cambodia; China; Fiji; French Polynesia; Hong Kong SAR China; India; Indonesia; Japan; Laos; Macao SAR China; Malaysia; Maldives; Myanmar (Burma); New Caledonia; New Zealand; Pakistan; Papua New Guinea; Philippines; Samoa; Singapore; South Korea; Sri Lanka; Taiwan; Thailand

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

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

Provider info

Name:

Zheng Zheng

Phone:

+86 1371 8017 239

Countries covered

Australia; Bangladesh; China; Hong Kong SAR China; Indonesia; Laos; Macao SAR China; Malaysia; Myanmar (Burma); New Zealand; Pakistan; Philippines; Singapore; Thailand; Vietnam

Provider info

Name:

Nikita Datskevich

Phone:

+7 495 782 1402

Countries covered

Armenia; Azerbaijan; Belarus; Cyprus; Georgia; Kazakhstan; Kyrgyzstan; Russia; Tajikistan; Turkmenistan; Uzbekistan

Provider info

Name:

Baran Özer

Phone:

+971566937151

Countries covered

Afghanistan; Australia; Bangladesh; Hong Kong SAR China; India; Indonesia; Macao SAR China; Malaysia; Nepal; New Zealand; Pakistan; Singapore; Sri Lanka; Taiwan; Thailand; Vietnam

Provider info

Name:

Baran Özer

Phone:

+971566937151

Countries covered

Algeria; Botswana; Egypt; Eritrea; Ethiopia; Kenya; Morocco; Nigeria; Somalia; Tunisia

Provider info

Name:

Baran Özer

Phone:

+971566937151

Countries covered

Bahrain; Iran; Iraq; Jordan; Kuwait; Lebanon; Libya; Oman; Palestinian Territories; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider info

Name:

Ilgar Aliyev

Phone:

+994 993 139 999

Countries covered

Azerbaijan; Belarus; Georgia; Kazakhstan; Russia

Provider info

Name:

Asif Babayev

Phone:

+994 552 853 549

Countries covered

Canada

Provider info

Name:

Ilgar Aliyev

Phone:

+994 993 139 999

Countries covered

Turkey

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Canada

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Brazil

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Turkey

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Angola; Cape Verde; Egypt; Madagascar; Mauritius; Mozambique; Nigeria; South Africa; São Tomé & Príncipe; Tanzania

Loading...