Security is critical in the financial messaging service. Customers must follow the SWIFT Customer Security Controls Framework (CSCF), which SWIFT describes as “a security baseline for the entire community”.
Implementing the latest security controls, being compliant to the latest security control and performing an independent
assessment are the three levels to reach overall compliance.
Ejabi InfoSec provides assessments as part of Swift Customer Security Program (CSP) to organizations that choose an external assessment in line with Swift Independent Assessment Framework (IAF).
Since July 2020, all Swift users must conduct an independent assessment when attesting.
Ejabi InfoSec as your chosen assessor will assist you in navigating the compliance process and freeing up your internal resources from this task.
Engaging Ejabi InfoSec as an external specialist will not only ensure that you meet Swift’s mandatory compliance requirements but will also provide additional assurance in the security of your Swift-related infrastructure.
An attestation assessment determines whether Swift CSP risk drivers are met. Our clear report meets Swift IAF supporting document requirements, provides insight and tailored advice on how to address non-compliance ,and guides you through the submission of a fully compliant attestation via the Swift KYC-SA application
Our SWIFT CSP gap assessment analyzes your organization’s SWIFT-related infrastructure to determine what you need to do to meet SWIFT’s mandatory compliance requirements. Consultants will interview relevant staff, review your current policies, procedures, and practices, and then produce a detailed gap report that defines your current compliance levels, highlights any areas that need to be addressed, and provides tailored recommendations to achieve compliance against the Swift CSCF controls.
We have a proven track record in financial services security auditing.
Our team brings extensive experience from various sectors and environments to ensure the highest possible security auditing standards. Qualifications of team members, for example, include: