Header logo

The global provider
of secure financial messaging services

Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

CSP – In-depth assessors information sessions

2 HOURS - Learn more about the journey of a CSP assessment, get tips to ensure high-level of quality, avoid typical mistakes, ensure completeness and accuracy of the independent assessment and related attestation.

Background

Since 2021, SWIFT requests users to support their attestation with an independent assessment. The Independent assessment framework (IAF) published on swift.com elaborates on the key concepts and rules guiding an independent assessment conducted by an external party or/and an independent internal department.

How to access this document

The IAF is available here. To access this document, you must log in to mySWIFT with your swift.com credentials through swift.com > Explore our Knowledge Centre section > Support Pages > Security attestation.

Want to find out more?

We would like to invite you to attend this information session dedicated to assessors activities, and more specifically:

  • Get an in-depth and step by step view on the typical journey of a CSP assessment
  • Get some tips and tricks to streamline the conduct of an assessment, from its scope determination to final report
  • Increase your understanding of key assessment steps and CSCF controls, and on how to solve recuring and frequently met challenges  
  • Engage with and ask questions to SWIFT in regards to CSP assessment activities
Subscribe here
Loading...