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

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

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

Should you wish to be part of the Directory, please contact us.

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

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:

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:

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:

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:

Stanislav Bychkov

Phone:

+380503842176

Countries covered

Ukraine

Provider info

Name:

Wandile Mcanyana

Phone:

+27836524120

Countries covered

Mauritius; South Africa

Provider info

Name:

Gracie Pereira

Phone:

+19292939296

Countries covered

Canada; Mexico; United States

Provider info

Name:

ramiro.s.rodrigues@accenture.com

Phone:

+55 11 99856 5500

Countries covered

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

Provider info

Name:

Martina Mueller

Phone:

+61 458 381 754

Countries covered

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

Provider info

Name:

Marc Molinaro

Phone:

+39 348 0710929

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

Provider info

Name:

Abed Nasrallah

Phone:

+966 568813543

Countries covered

Israel; Qatar; Saudi Arabia; United Arab Emirates

Provider info

Name:

Stanislas Bychkov

Phone:

+380 503842176

Countries covered

Ukraine

Provider info

Name:

Zein Abdallah

Phone:

+961 70 64 42 42

Countries covered

Benin; Burkina Faso; Burundi; Cameroon; Chad; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Equatorial Guinea; Ethiopia; French Southern Territories; Gabon; Guinea; Guinea-Bissau; Lesotho; Liberia; Mali; Mauritania; Mauritius; Niger; Nigeria; Senegal; Sierra Leone; South Africa; South Sudan; Sudan; Togo

Provider info

Name:

Ali Ballout

Phone:

+961 3 11 25 85

Countries covered

Iraq; Jordan; Lebanon; Libya; Oman; United Arab Emirates

Provider info

Name:

Kee Abraham

Phone:

+6597800044

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; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; 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:

Kee Abraham

Phone:

+6597800044

Countries covered

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

Provider info

Name:

Kee Abraham

Phone:

+6597800044

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Cuba; Curaçao; Dominica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; St. Barthélemy; St. Kitts & Nevis; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Kee Abraham

Phone:

+6597800044

Countries covered

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

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