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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 Directory - Terms of Use
Provider
Regional coverage

Provider info

Name:

Angela Polania

Phone:

+13059755121

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Hong Kong SAR China; India; Indonesia; Japan; Kiribati; Laos; Macao SAR China; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar (Burma); Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Northern Mariana Islands; 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:

Angela Polania

Phone:

+13059755121

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:

Angela Polania

Phone:

+13059755121

Countries covered

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

Provider info

Name:

Islam Mishu Moshiul

Phone:

+8801976662222

Countries covered

Bangladesh; Bhutan; Indonesia; Japan; Maldives; Myanmar (Burma); Nepal; Sri Lanka; Thailand

Provider info

Name:

Islam Mishu Moshiul

Phone:

+8801976662222

Countries covered

Kazakhstan; Kyrgyzstan; Uzbekistan

Provider info

Name:

Ben Van Erck

Phone:

+32 496 501 957

Website:

Countries covered

Afghanistan; Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Djibouti; Egypt; Equatorial Guinea; Eswatini; Ethiopia; Gabon; Gambia; Ghana; Guinea-Bissau; Kenya; Lesotho; Madagascar; Malawi; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Todd Stewart

Phone:

+852 262 938 91

Website:

Countries covered

Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; Fiji; French Polynesia; Guam; Hong Kong SAR China; India; Indonesia; Japan; Kiribati; Laos; Macao SAR China; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar (Burma); Nauru; New Caledonia; New Zealand; 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:

Ben Van Erck

Phone:

+32 496 501 957

Website:

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; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Ben Van Erck

Phone:

+32 496 501 957

Website:

Countries covered

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

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

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

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

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

Provider info

Name:

Mike Haeufl

Phone:

+41793244848

Countries covered

Denmark; Finland; France; Germany; Ireland; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Poland; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Rajkumar Jawrani

Phone:

+919833859884

Countries covered

Bangladesh; Bhutan; India; Myanmar (Burma); Nepal; Sri Lanka

Provider info

Name:

Rajkumar Jawrani

Phone:

+919833859884

Countries covered

United Arab Emirates

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Algeria; Cameroon; Cape Verde; Congo - Kinshasa; French Southern Territories; Tunisia

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

French Polynesia; Hong Kong SAR China; Japan; Macao SAR China; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar (Burma)

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Albania; Andorra; Armenia; Austria; 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; Ukraine; United Kingdom; Vatican City; Åland Islands

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Canada; Guadeloupe; Mexico; Montserrat; St. Kitts & Nevis; St. Martin; St. Pierre & Miquelon

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Colombia; French Guiana; Guyana; Peru

Provider info

Name:

Edem Glymin

Phone:

+233243335025

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; Zimbabwe

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