SWIFT Customer Security Controls Framework

Security Risk Advisors is included in the SWIFT directory for advisory and attestation services using the SWIFT Customer Security Controls Framework (CSCF) in North America and Europe. We have extensive knowledge of the SWIFT platforms, infrastructure, and deployment models which predates the CSCF.

SWIFT Scope Validation & Audit Readiness

Objective

  • SRA performs SWIFT CSCF Scope Validation & Audit Readiness Assessment by documenting SWIFT architecture, identifying applicable control requirements, gaps in compliance, and recommending initiatives to improve control maturity and prepare for formal attestation.

Outcomes

  • Documented SWIFT environment, including in-scope architectural components and applications.
  • Recommendations Roadmap, prioritized for achieving compliance objectives.
  • Completed work program for SWIFT mandatory and advisory controls

SWIFT CSCF Independent Attestation

Objective

  • SRA documents the control status of SWIFT CSCF requirements and provides independent attestation to SWIFT.

Outcomes

  • Independent Attestation of the SWIFT CSCF, including the required attestation letter submitted through the KYC application.
  • Completed work program of SWIFT mandatory and advisory controls, with current state and recommendations for improvement.

Disclaimer: SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory

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