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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:

  • 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

Do you want to be part of the directory?

Please note that only head offices are published (or one entity that represents them) rather than various local offices.

To submit your application, 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:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Turkey

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Australia; Bangladesh; Bhutan; Brunei; Cambodia; Hong Kong SAR China; India; Indonesia; Japan; Malaysia; Maldives; Myanmar (Burma); Nepal; New Zealand; Pakistan; Philippines; Samoa; Singapore; Sri Lanka; Taiwan; Thailand; Vietnam

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Canada

Provider info

Name:

Abhaya Poudel

Phone:

+9801150915

Countries covered

Brazil

Provider info

Name:

Soonhong Shim

Phone:

+81-3-6433-3116

Countries covered

Bangladesh; Cambodia; India; Indonesia; Japan; Malaysia; Myanmar (Burma); Philippines; Singapore; 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

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:

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

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

South Africa

Provider info

Name:

Rizwan Ahmad

Phone:

+64 220 761 417

Countries covered

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; 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:

Rizwan Ahmad

Phone:

+64 220 761 417

Countries covered

Canada; Cayman Islands; Costa Rica; Greenland; U.S. Virgin Islands; United States

Provider info

Name:

Rizwan Ahmad

Phone:

+64 220 761 417

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; 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:

Evgeny Babitskiy

Phone:

+79265350535

Name:

Mykhailo Mahun

Phone:

+380 672390414

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; Georgia; Germany; Greece; Hungary; Italy; Kazakhstan; Kosovo; 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

Provider info

Name:

Ivan Tverdokhlebov

Phone:

+79265767095

Countries covered

Bangladesh; India; Indonesia; Malaysia; Pakistan; Singapore

Provider info

Name:

Andreas Grau

Phone:

+49 1522 2877014

Countries covered

Austria; Denmark; Germany; Italy; Luxembourg; Switzerland

Provider info

Name:

Bruce Duff

Phone:

+1 647 494 8554

Countries covered

Canada; United States

Provider info

Name:

Andres Guitierrez

Phone:

+5713816834

Countries covered

Argentina; Bolivia; Bonaire, Sint Eustatius and Saba; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider info

Name:

Amy Poblete

Phone:

+17034836383

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

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