Swift CSP Independent Assessment
Swift (Society for Worldwide Interbank Financial Telecommunication) provides financial institutions with secure messaging and communication infrastructure. Every user connected to the network is required to undergo an annual independent assessment of the mandatory controls of the CSCF (Customer Security Controls Framework), under the Swift CSP (Customer Security Programme).
The
CyberVision team performs independent external assessments across architecture types A1, A2, A3, A4 and B:
- Determining the architecture type and defining the scope (component inventory, outsourcing agents, service bureaux)
- Building and executing a test plan covering the applicable mandatory and advisory controls
- Gathering evidence and concluding a compliance level for each control
- Preparing the Assessment Report and the signed Completion Letter using Swift's official templates
- Practical remediation recommendations for every exception raised, plus support in publishing your KYC-SA attestation
Why CyberVision?
Our team brings internationally certified specialists and extensive hands-on experience in
Swift CSP assessments, having assessed a wide range of financial institutions. We do not stop at ticking boxes — we identify the risks that genuinely matter and recommend the most practical way to close them