SWIFT CSP Assessment Services
Secure Your SWIFT Environment. Stay Compliant. Build Trust.
The SWIFT Customer Security Programme (CSP) is a global initiative designed to strengthen the security of the financial ecosystem. If your organization connects to the SWIFT network, compliance with CSP controls is not optional—it’s essential. At Mast Consulting, we help financial institutions navigate the complexities of SWIFT CSP assessments with confidence and clarity.
What is SWIFT CSP?
The SWIFT CSP requires all users of the SWIFT network to implement a set of mandatory and advisory security controls. These controls are designed to reduce cyber risk, protect sensitive financial data, and ensure the integrity of global transactions.
Annual self-attestation or independent assessment is required to demonstrate compliance with the CSP framework.
Annual self-attestation or independent assessment is required to demonstrate compliance with the CSP framework.
Our SWIFT CSP Assessment Services
Gap Analysis & Readiness Review
We assess your current security posture against SWIFT’s mandatory and advisory controls and identify areas for improvement.
Independent Assessment & Validation
We conduct formal assessments to validate your compliance, supporting both self-attestation and independent external assurance.
Remediation Planning & Support
We help you close compliance gaps with actionable remediation strategies tailored to your infrastructure and risk profile.
Policy & Documentation Assistance
We assist in creating and updating security policies, procedures, and evidence required for SWIFT attestation.
Ongoing Advisory & Monitoring
We provide continuous support to help you stay aligned with evolving SWIFT CSP requirements and best practices.
Why Choose MAST Consulting?
Choosing Mast Consulting for your SWIFT CSP assessment means partnering with a team that understands the high-stakes nature of financial cybersecurity. Our consultants bring deep expertise in SWIFT architecture, regulatory compliance, and cyber risk management. We don’t just check boxes—we help you build a secure, sustainable security posture aligned with SWIFT’s evolving Customer Security Controls Framework (CSCF). With a tailored, hands-on approach, we guide you through every step of the assessment process, from gap analysis to remediation and attestation. Whether you’re a bank, fintech, or financial service provider, Mast Consulting ensures your SWIFT environment is not only compliant—but resilient, efficient, and audit-ready.
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Frequently Asked Questions (FAQ)
What is the SWIFT Customer Security Programme (CSP)?
The SWIFT CSP is a global initiative by SWIFT to enhance the cybersecurity of its users. It outlines a set of mandatory and advisory controls that financial institutions must implement to protect their SWIFT-related infrastructure and reduce the risk of cyber threats.
Who needs to comply with SWIFT CSP?
Any organization that connects to the SWIFT network—such as banks, financial institutions, and payment service providers—is required to comply with the CSP controls and submit an annual attestation of their compliance.
What does a SWIFT CSP assessment involve?
A SWIFT CSP assessment includes reviewing your current security controls, identifying gaps against the SWIFT CSCF (Customer Security Controls Framework), validating compliance, and preparing documentation for attestation. Mast Consulting also supports remediation and ongoing advisory.
What are the mandatory controls in SWIFT CSP?
Mandatory controls cover areas like securing your environment, preventing unauthorized access, detecting anomalous activity, and responding to incidents. These controls are updated periodically by SWIFT to reflect evolving threats.