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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 follow these steps:

Should you have any questions, please contact us

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

Austria; Azerbaijan; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

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

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

Bahamas; Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; Dominican Republic; Haiti; Jamaica; Mexico; Panama; Puerto Rico; Trinidad & Tobago; United States

Provider info

Name:

Aline Moyret

Title:

https://www.ebrc.com

Phone:

+352621834658

Countries covered

Belgium; France; Luxembourg; Switzerland

Provider info

Name:

Benoît Rousseaux

Phone:

+32496237321

Countries covered

French Southern Territories; Mauritius; Mayotte; Morocco; Réunion; Tunisia

Provider info

Name:

Benoît Rousseaux

Phone:

+32496237321

Countries covered

Andorra; Belgium; France; Italy; Luxembourg; Monaco; Romania; Switzerland

Provider info

Name:

Benoît Rousseaux

Phone:

+32496237321

Countries covered

Guadeloupe; Martinique; St. Barthélemy; St. Martin

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:

Angela Polania

Phone:

+13059755121

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; 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:

Angela Polania

Phone:

+13059755121

Countries covered

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

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:

Johann Alessandroni

Phone:

+352621790319

Countries covered

Benin; Burkina Faso; Burundi; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; French Southern Territories; Ghana; Guinea; Kenya; Madagascar; Mali; Morocco; Niger; Rwanda; Senegal; Tanzania; Togo; Tunisia; Uganda

Provider info

Name:

Johann Alessandroni

Phone:

+352621790319

Countries covered

Belgium; France; Luxembourg; Portugal; Switzerland

Provider info

Name:

Shreeji Doshi

Phone:

+32476660987

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:

Steve Lam

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:

Shreeji Doshi

Phone:

+32476660987

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:

Fady Chalhoub

Phone:

+966581871546

Website:

Countries covered

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

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