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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:

Sandrine Marionvalle-Jaines

Phone:

+44 7918 463464

Countries covered

Angola; Burundi; Cameroon; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Egypt; Equatorial Guinea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Kenya; Madagascar; Malawi; Mauritania; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Senegal; Sierra Leone; South Africa; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Craig Jeffery

Phone:

+1 678 466 2222

Countries covered

Bonaire, Sint Eustatius and Saba; Peru

Provider info

Name:

Craig Jeffery

Phone:

+1 678 466 2222

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Bermuda; Bonaire, Sint Eustatius and Saba; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Curaçao; Dominica; Dominican Republic; Grenada; Guadeloupe; Jamaica; Martinique; Mexico; Montserrat; 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:

Craig Jeffery

Phone:

+1 678 466 2222

Countries covered

France; Germany; Netherlands; Spain; Switzerland; United Kingdom

Provider info

Name:

Craig Jeffery

Phone:

+1 678 466 2222

Countries covered

Australia; New Zealand

Provider info

Name:

Jess Wong

Phone:

+603 9171 1562

Countries covered

Australia; Bhutan; Brunei; Cambodia; China; Hong Kong SAR China; Indonesia; Japan; Laos; Macao SAR China; Malaysia; Myanmar (Burma); New Zealand; Philippines; Singapore; South Korea; Taiwan; Thailand; Vietnam

Provider info

Name:

Jessica Weiner

Title:

Vice President, Enterprise Sales: North America

Phone:

+1 978.886.4226

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; St. Lucia; St. Martin; St. Pierre & Miquelon; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Roma Smith  

Title:

Regional Sales Director: Africa

Phone:

+27 82 992 1115

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; 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:

Sandeep Joshi 

Title:

Regional Sales Director, Asia Pacific

Phone:

+61 418 489 663

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:

Jonny Starbuck

Title:

Regional Sales Director UK & Ireland

Phone:

+44 (0) 7944 990 721

Name:

Maria Messo

Title:

Regional Sales Director, Northern Europe

Phone:

+46 708 270280

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; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; 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:

Christoforos Apostolidis 

Title:

Regional Sales Director: CESEME

Phone:

+30 6946 909 908

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:

Brendan Lohr

Title:

SVP, Sales - Americas

Phone:

+1 708 408 8835

Countries covered

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

Provider info

Name:

Chathuranga Gunatillake

Phone:

+94776484720

Countries covered

Cambodia; Maldives; Nepal; Singapore; Sri Lanka

Provider info

Name:

Kiet Nguyen

Phone:

+84 285 414 6777

Countries covered

Cambodia; Indonesia; Laos; Philippines; Singapore; Vietnam

Provider info

Name:

Daouda Sow

Phone:

+33675723209

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; Kosovo; 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:

Daouda Sow

Phone:

+33675723209

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; Zambia; Zimbabwe

Provider info

Name:

Pascal Antonini

Phone:

+33-608746454

Countries covered

Andorra; Belgium; France; Germany; Italy; Luxembourg; Monaco

Provider info

Name:

Pascal Antonini

Phone:

+33-608746454

Countries covered

Côte d’Ivoire; French Southern Territories; Morocco; Réunion

Provider info

Name:

Tomas Beinaravicius

Phone:

+370 687 826 44

Countries covered

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

Provider info

Name:

Tomas Beinaravicius

Phone:

+370 687 826 44

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; 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; Kosovo; 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

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