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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.

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

Do you want to be part of the directory?

Please note that only head offices are published (or one entity that represents them) rather than various local offices.

To submit your application, 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:

Kaushal Rimal

Phone:

+977 985 131 3724

Countries covered

Bangladesh; Bhutan; Cambodia; India; Indonesia; Laos; Malaysia; Maldives; Nepal; Singapore; Sri Lanka; Thailand; Vietnam

Provider info

Name:

Ben Ben-Aderet

Phone:

+6692498349

Countries covered

Cape Verde; Côte d’Ivoire; French Southern Territories; South Africa

Provider info

Name:

Ben Ben-Aderet

Phone:

+6692498349

Countries covered

Australia; Hong Kong SAR China; Japan; New Zealand; Singapore; South Korea

Provider info

Name:

Tandeo Gaya

Phone:

+250 594 969 13

Countries covered

United Arab Emirates

Provider info

Name:

Lenah Chacha

Phone:

+250 734 289 787

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; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Rwanda; Réunion; Senegal; Seychelles; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Choaib Tahir

Phone:

+212 661 445 997

Countries covered

Belgium; France; Gibraltar; Luxembourg; Monaco; Portugal; Spain

Provider info

Name:

Choaib Tahir

Phone:

+212 661 445 997

Countries covered

Angola; Benin; Botswana; Burkina Faso; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Equatorial Guinea; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritius; Morocco; Mozambique; Namibia; Niger; Nigeria; Rwanda; Réunion; Senegal; Sierra Leone; South Sudan; Sudan; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Choaib Tahir

Phone:

+212 661 445 997

Countries covered

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

Provider info

Name:

Choaib Tahir

Phone:

+212 661 445 997

Countries covered

Canada; United States

Provider info

Name:

Choaib Tahir

Phone:

+212 661 445 997

Countries covered

Brazil

Provider info

Name:

Frederic Renau

Phone:

+33 7 6981 8579

Countries covered

Andorra; Austria; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Slovakia; Slovenia; Spain; Sweden; Switzerland; United Kingdom; Vatican City; Åland Islands

Provider info

Name:

Adel Higazy

Phone:

+201 008 087 608

Countries covered

Algeria; Egypt; South Sudan; Sudan; Tunisia

Provider info

Name:

Adel Higazy

Phone:

+966 505 712 227

Countries covered

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

Provider info

Name:

Tom Van Laere

Phone:

+3524365221

Countries covered

Andorra; Austria; Belgium; Czechia; Denmark; Finland; France; Germany; Gibraltar; Greece; Guernsey; Iceland; Ireland; Italy; Jersey; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Portugal; San Marino; Spain; Switzerland; United Kingdom

Provider info

Name:

Sasa Jusic

Phone:

+385 994 634 462

Countries covered

Albania; Andorra; Austria; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Georgia; Germany; Greece; Hungary; Iceland; Ireland; Italy; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Sasa Jusic

Phone:

+385 994 634 462

Countries covered

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

Provider info

Name:

Franco Cerminara

Phone:

+41417491962

Countries covered

Liechtenstein; Switzerland

Provider info

Name:

Pavel Kalchenko

Phone:

+7 495 980 2345

Countries covered

Armenia; Azerbaijan; Belarus; Georgia; Kazakhstan; Kyrgyzstan; Moldova; Mongolia; Russia; Serbia; Tajikistan; Uzbekistan

Provider info

Name:

Steve Lucas

Phone:

+1 646 846 5548

Countries covered

Canada; United States

Provider info

Name:

Nilesh Kapoor

Phone:

+61 2 8766 0624

Countries covered

Australia; New Zealand

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