SWIFT

Customer Security Programme

Fostering a more secure financial ecosystem

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Increase the level and efficiency of your cybersecurity controls

 

The SWIFT CSP programme aims to enhance the security of the entire SWIFT environment by improving the local environment security of each individual SWIFT member entity with three key objectives; Protecting and securing the member environment (Secure Your Environment), Understand and restrict access to your environment (Know and Limit Access) and Detecting and Preventing the Fraud (Detect and Respond).

In order to pursue the CSP program, SWIFT has published an assurance framework, Customer Security Control Framework (CSCF) and consists of both mandatory and advisory security controls, designed to help combat security threats and cyber fraud.

Foregenix is uniquely positioned to help your organisation develop a solid and successful compliance program with real cybersecurity as the focal point. We support SWIFT members that decide to go through a more strict and deep security inspection to better understand their risk profile.

 

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Foregenix Consulting and Compliance team

True Cybersecurity Experts, working with a vast array of clients ranging from small retail merchants to complex industrial environments and large international banks. 

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Experience

Remarkable individuals with lifetime of experience as cybersecurity consultants, penetration testers, analysts, developers and engineers for all kinds of industries.

A unique working environment

Our people's technical experience coupled with a unique work environment is the foundation of our services: a complex machinery designed to assist our customers avoid disruption while managing risk. 

Knowledge

Foregenix has been closely involved with the leading cybersecurity frameworks since its inception, including the Payment Card Industry (PCI), ISO, NIST and several country-specific regulatory bodies, earning a reputation of excellence in every program it participates.

Accreditation

While we insist that experience is what makes the difference on this business, our consultants still hold a myriad of certifications, including PCI, SWIFT and ISO, cloud-vendor specific ones, and more general technology credentials like CSSLP, CISM, CISA, CISSP, and many more.

Enough marketing chit-chat, find out what our long standing customers have to say about how we help them achieve cybersecurity success.
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Streamline Compliance

Truly committed to guiding and helping you secure your operation and achieve compliance.

  • An experienced team with strong
    technical background in cybersecurity
    that is fully available to help your
    organisation build security into its
    business processes.
  • Leverage specialised resources ranging
    from programming, cryptography,
    infrastructure, risk assessment,
    penetration testing and forensics to
    deliver maximum efficiency when
    needed.
  • Access our experts when you need them.
    Your lead consultant is always available
    to provide guidance and to clarify
    doubts, no need to book appointments
    through account managers.

A mature, structured methodology

01

Scope of Assessment

A tailored plan to define the SWIFT CSP programme scope within your environment.

02

GAP Analysis

Our Assessor will provide an expert analysis of your company's current compliance status and security posture by defining the scope of Customer Security Control Framework (CSCF) which is regularly updated by SWIFT within the environment and identifying any existing vulnerabilities, and areas of non-compliance of both mandatory and advisory security controls. 

03

Remediation Assistance

Designed to review controls across your company environments, understanding processes to identify any potential issues in the early stages.

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04

Compliance Assessment Service (CAS)

A complete set of services to assist you with achieving and maintaining CSP controls Compliant status. 

05

Attestation Of Compliance

Foregenix can perform the final independent assessment against the previously identified gaps to confirm resolution to conclude the validation of successful compliance with the CSP controls.

We have supported many companies to achieve Customer Security Control Framework (CSCF) Compliance. Become one of them.

FAQs

We receive a significant number of questions about Customer Security Control Framework (CSCF) Compliance.

Below, you will find the answers to the most frequently asked ones.

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