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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:

  • 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.

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.

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:

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

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

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:

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:

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

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

Provider info

Name:

Baran Özer

Phone:

+971566937151

Countries covered

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

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

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; Sint Maarten; St. Barthélemy; St. Kitts & Nevis; St. Lucia; St. Martin; St. Pierre & Miquelon; St. Vincent & Grenadines; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; Cook Islands; Fiji; French Polynesia; Guam; Hong Kong SAR China; India; Indonesia; Japan; Kiribati; Laos; Macao SAR China; Malaysia; Maldives; Marshall Islands; Micronesia; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Timor-Leste; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis & Futuna

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

Countries covered

Netherlands; United Kingdom

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

Countries covered

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

Provider info

Name:

Soonhong Shim

Phone:

+81364333116

Countries covered

Japan; Malaysia; Myanmar (Burma); South Korea; Thailand; Vietnam

Provider info

Name:

Petra Sofie Keller

Phone:

+496927100323

Countries covered

Austria; Czechia; Denmark; Germany; Luxembourg; Netherlands; Switzerland; United Kingdom

Provider info

Name:

Jason Philips

Phone:

+447795052806

Website:

Countries covered

South Africa

Provider info

Name:

Jason Philips

Phone:

+447795052806

Website:

Countries covered

Australia; China; Hong Kong SAR China; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore; South Korea; Sri Lanka; Taiwan; Thailand

Provider info

Name:

Jason Philips

Phone:

+447795052806

Website:

Countries covered

Austria; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Jason Philips

Phone:

+447795052806

Website:

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; Greenland; Grenada; Jamaica; Martinique; St. Kitts & Nevis; St. Lucia; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Ivan Tverdokhlebov

Phone:

+79265767095

Countries covered

Bangladesh; India; Indonesia; Malaysia; Pakistan; Singapore

Provider info

Name:

Evgeny Babitskiy

Phone:

+79265350535

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; Georgia; Germany; Greece; Hungary; Italy; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Moldova; Montenegro; North Macedonia; Russia; Serbia; Slovakia; Slovenia; Spain; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Ivan Tverdokhlebov

Phone:

+79265767095

Countries covered

Bahrain; Israel; Jordan; Qatar; Turkey; United Arab Emirates

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