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The SWIFT (Society for Worldwide Interbank Financial Telecommunication) community has established the Customer Security Program (CSP) to define security standards for financial institutions involved in international money transfers. Within this framework, a set of mandatory and advisory controls has been defined, and annual assessments have become a compliance requirement.
At Cyberwise, we support organizations required to comply with SWIFT CSP regulations by auditing their implementation of mandated controls and ensuring necessary actions are taken for full compliance.
Protect your financial operations and minimize legal risks with our SWIFT CSP audit service.
We assess financial institutions’ compliance with SWIFT CSP requirements and ensure that appropriate actions are taken to address identified non-conformities.
Choose the right services for your cybersecurity needs. Manage risks and secure your digital operations.