SWIFT CSCF Readiness Assessment

Are you ready for SWIFT certification?

SWIFT’s CSCF describes mandatory and advisory security controls for any organization that uses SWIFT services.

Our readiness assessment provides a thorough, independent review of your current IT controls to help you get on track for SWIFT certification. Our assessor will:

• omplete an independent review of the relevant SWIFT security controls to verify operational effectiveness and meet attestation requirements
• Determine your readiness for SWIFT certification
• Create an ordered list of issues and their associated risk

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How do we work?

We will work with you either remotely or on-site to examine how your security activities align to the CSCF. Taking into account both mandatory and relevant optional controls, we will assess your readiness for SWIFT certification.

This includes determining whether the measures have been scoped appropriately and that security is addressed as part of your organization’s governance activities. Your SWIFT infrastructure determines which controls you must comply with. Identifying which architecture type matches your infrastructure thereby identifies which components are within the scope of the control framework.

The output of the readiness assessment will be a comprehensive report with the consultant’s findings.

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Conditions

This service applies to organizations of any size within the banking/financial services sector.