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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:

Moshiul Islam Mishu

Phone:

+8801976662222

Countries covered

Bangladesh; Bhutan; Indonesia; Japan; Maldives; Myanmar (Burma); Nepal; Sri Lanka; Thailand

Provider info

Name:

Moshiul Islam Mishu

Phone:

+8801976662222

Countries covered

Kazakhstan; Kyrgyzstan; Uzbekistan

Provider info

Name:

Baljit Ghotra

Phone:

+447981748623

Countries covered

British Indian Ocean Territory; Japan; Nepal; New Zealand; Singapore; Sri Lanka

Provider info

Name:

Baljit Ghotra

Phone:

+447981748623

Countries covered

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; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Bipin Kulkarni

Phone:

+447534749273

Countries covered

Saudi Arabia; United Arab Emirates

Provider info

Name:

Baljit Ghotra

Phone:

+447981748623

Countries covered

British Virgin Islands; Canada; United States

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; Kosovo; 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

Provider info

Name:

John Allen

Phone:

+1 732 516 4976

Website:

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Dominica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; St. Kitts & Nevis; St. Lucia; St. Pierre & Miquelon; St. Vincent & Grenadines; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

John Allen

Phone:

+1 732 516 4976

Website:

Countries covered

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

Provider info

Name:

Almira Kusmanova

Phone:

+49 6221399307

Countries covered

Germany

Provider info

Name:

Mike Haeufl

Phone:

+41793244848

Countries covered

Belgium; Denmark; Finland; France; Germany; Greece; Iceland; Ireland; Liechtenstein; Lithuania; Luxembourg; Monaco; Netherlands; Norway; Poland; Portugal; Russia; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Mike Haeufl

Phone:

+41 562039630

Countries covered

Egypt; Morocco; South Africa

Provider info

Name:

Mike Haeufl

Phone:

+41 562039630

Countries covered

Australia; British Indian Ocean Territory; China; Hong Kong SAR China; Indonesia; New Zealand; North Korea; Philippines; Singapore; Taiwan

Provider info

Name:

Mike Haeufl

Phone:

+41 562039630

Countries covered

Bahrain; Jordan; Kuwait; Saudi Arabia; United Arab Emirates

Provider info

Name:

Mike Haeufl

Phone:

+41 562039630

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Costa Rica; Curaçao; Dominica; Jamaica; Mexico; Puerto Rico; St. Kitts & Nevis; Trinidad & Tobago; United States

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