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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:

Harun Roshid

Phone:

+ 1 212-498-9092

Countries covered

Canada; Mexico; United States

Provider info

Name:

Shoyeb Md

Phone:

+1717940152

Countries covered

Bangladesh; Bhutan; Brunei; India; Indonesia; Japan; Malaysia; Maldives; Myanmar (Burma); Nepal; Pakistan; Philippines; Singapore

Provider info

Name:

Teilor de la Rosa

Phone:

+1 809 392 5517

Countries covered

Argentina; Colombia; Peru

Provider info

Name:

Amilcar de Leon

Phone:

+502 4101 4128

Countries covered

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

Provider info

Name:

Adewale Obadare

Phone:

+8099008100

Countries covered

Barbados; Dominica; United States

Provider info

Name:

Adewale Obadare

Phone:

+8099008100

Countries covered

Kuwait; Qatar; United Arab Emirates

Provider info

Name:

Adewale Obadare

Phone:

+8099008100

Countries covered

Netherlands; United Kingdom

Provider info

Name:

Adewale Obadare

Phone:

+8099008100

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; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Elias Mpofu

Phone:

+260 966 113 889

Countries covered

Angola; Botswana; Congo - Brazzaville; Malawi; Mozambique; Namibia; Nigeria; Zambia; Zimbabwe

Provider info

Name:

Richard Kiskovac

Phone:

+421 949 020 362

Countries covered

Austria; Czechia; Hungary; Poland; Slovakia

Provider info

Name:

Matthew Sofiyani

Phone:

+447976785844

Countries covered

Bermuda; British Virgin Islands; Canada; Cayman Islands; United States

Provider info

Name:

Matthew Sofiyani

Phone:

+447976785844

Countries covered

Italy; United Kingdom

Provider info

Name:

Chloe Bataille

Phone:

+33642442836

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:

Chloe Bataille

Phone:

+33642442836

Countries covered

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; St. Vincent & Grenadines; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Chloe Bataille

Phone:

+33642442836

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:

Chloe Bataille

Phone:

+33642442836

Countries covered

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:

Chloe Bataille

Phone:

+33642442836

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:

Chloe Bataille

Phone:

+33642442836

Countries covered

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

Provider info

Name:

Melissa Anne Payne

Phone:

+61 411 378 335

Website:

Countries covered

Australia; China; Hong Kong SAR China; India; Japan; Malaysia; Singapore; South Korea; Taiwan; Thailand

Provider info

Name:

Bruno Cruz

Phone:

+55 111 133 053 306

Website:

Countries covered

Brazil

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