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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:

Andres Guitierrez

Phone:

+5713816834

Countries covered

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

Provider info

Name:

Marko Suswanto

Phone:

+62817333238

Countries covered

Indonesia; Malaysia; Singapore

Provider info

Name:

Samuel Amoah

Phone:

+233 556333311

Countries covered

Ghana; Liberia; Nigeria; Sierra Leone

Provider info

Name:

Samuel Amoah

Phone:

+233 556333311

Countries covered

United Kingdom

Provider info

Name:

Samuel Amoah

Phone:

+233 556333311

Countries covered

Canada

Provider info

Name:

Harold Tagu

Phone:

+237650590303

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-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:

Gerard Eyoum

Phone:

+237650462172

Countries covered

China; French Polynesia; Guam; Hong Kong SAR China; India; Indonesia; Malaysia; Maldives; Philippines; South Korea; Taiwan; Thailand; Vietnam

Provider info

Name:

Harold Tagu

Phone:

+237650590303

Countries covered

Belgium; Denmark; Estonia; Finland; France; Germany; Ireland; Italy; Monaco; Mongolia; Netherlands; Norway; Portugal; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Gerard Eyoum

Phone:

+237650462172

Countries covered

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

Provider info

Name:

Sefa Karabulut

Phone:

+902168888182

Countries covered

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

Provider info

Name:

Sefa Karabulut

Phone:

+902168888182

Countries covered

Austria; Azerbaijan; Belgium; Bosnia & Herzegovina; Germany; Malta; Netherlands; North Macedonia; Poland; Switzerland

Provider info

Name:

Daouda Sow

Phone:

+33648518797

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; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Tarik Dahni

Phone:

+212664807821

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; British Indian Ocean Territory; Brunei; Cambodia; China; Cook Islands; Fiji; French Polynesia; Guam; Hong Kong SAR China; Indonesia; Japan; Malaysia; Maldives; Marshall Islands; Myanmar (Burma); Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Pakistan; 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:

Othmane Chafchaouni

Phone:

+33622128736

Countries covered

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; 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

Provider info

Name:

Tarik Dahni

Phone:

+212664807821

Countries covered

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

Provider info

Name:

Reynaldo De la Fuente

Phone:

+59827110420

Countries covered

Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Mexico; Nicaragua; Panama; Puerto Rico; United States

Provider info

Name:

Reynaldo De la Fuente

Phone:

+59827110420

Countries covered

Argentina; Bolivia; Brazil; Chile; Ecuador; Paraguay; Peru; Uruguay

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Australia; China; Hong Kong SAR China; Japan; Singapore

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bulgaria; Caribbean Netherlands; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Iceland; Ireland; Italy; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Luxembourg; Malta; Moldova; Monaco; Norway; Poland; Portugal; Romania; Russia; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

United Arab Emirates

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