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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:

Aman Srivastava

Phone:

+91 6364 916 267

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; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; North Korea; 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:

Deepak Kashyap

Phone:

+91 7625 098 783

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:

Mauricio Nanne

Phone:

+50224104334

Name:

Estuardo Alegría

Phone:

+502 24104300

Countries covered

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

Provider info

Name:

Mauricio Nanne

Phone:

+50224104334

Name:

Estuardo Alegría

Phone:

+502 24104300

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:

Erick Fortin

Phone:

+503 2528 1000

Name:

Gabriel Ortega

Phone:

+502 548 20672

Countries covered

Belize; Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Nicaragua; Panama; Puerto Rico

Provider info

Name:

Quinton Schanbaum

Phone:

+ 1 972 378 5554

Countries covered

Canada; U.S. Virgin Islands; United States

Provider info

Name:

Quinton Schanbaum

Phone:

+44 203 966 4116

Countries covered

Austria; France; Germany; Italy; Monaco; Poland; Portugal; Spain; United Kingdom

Provider info

Name:

Md. Anwar Hossain

Phone:

+8801730007789

Countries covered

Afghanistan; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Hong Kong SAR China; India; Indonesia; Japan; Laos; Macao SAR China; Malaysia; Maldives; Myanmar (Burma); Nepal; New Caledonia; New Zealand; Pakistan; Philippines; Singapore; South Korea; Sri Lanka; Taiwan; Thailand

Provider info

Name:

Dewan Amanur Rahman Chapal

Phone:

+447429830282

Countries covered

Albania; Armenia; Austria; Azerbaijan; Belarus; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Georgia; Germany; Gibraltar; Greece; Hungary; Iceland; Ireland; Italy; Luxembourg; Malta; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Shorif Ahhmed

Phone:

+971 508 029 238

Countries covered

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

Provider info

Name:

Shahriar Sobhan

Phone:

+16788653746

Countries covered

Canada; United States

Provider info

Name:

Walid Amor

Phone:

+216 9840 6336

Countries covered

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

Provider info

Name:

Walid Amor

Phone:

+216 9840 6336

Countries covered

Algeria; Benin; Burkina Faso; Burundi; 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; Madagascar; Mali; Mauritania; Mauritius; Morocco; Niger; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; South Sudan; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Walid Amor

Phone:

+216 9840 6336

Countries covered

France; Spain

Provider info

Name:

Mondher SMII

Phone:

+216 9678 9601

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; 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:

Sandrine Marionvalle-Jaines

Phone:

+44 7918 463464

Countries covered

Jordan; Lebanon; Yemen

Provider info

Name:

Gustavo Biondi

Phone:

+55 11 96071-8076

Countries covered

Argentina; Bolivia; Brazil; Colombia; Ecuador; Paraguay; Peru

Provider info

Name:

Tom Scarpulla

Phone:

+12123795435

Countries covered

Anguilla; Bahamas; Barbados; British Virgin Islands; Grenada; Haiti; Honduras; Jamaica; Mexico; Montserrat; Panama; Puerto Rico; Trinidad & Tobago; Turks & Caicos Islands; United States

Provider info

Name:

Sandrine Marionvalle-Jaines

Phone:

+44 7918 463464

Countries covered

Netherlands; United Kingdom

Provider info

Name:

Michael Stachowiak

Phone:

+61 421 853 930

Countries covered

Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; Fiji; India; Indonesia; Japan; Kiribati; Laos; Malaysia; Maldives; Marshall Islands; Micronesia; Nepal; New Caledonia; Niue; Pakistan; Palau; Papua New Guinea; Philippines; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Timor-Leste; Tonga; Tuvalu; Vanuatu; Vietnam

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