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SWIFT CSP Assessment

Protect Your SWIFT Environment. Meet CSP Requirements. Avoid Risk.

AABGM Inc. conducts detailed SWIFT Customer Security Controls Framework (CSP) assessments to help financial institutions identify security gaps, meet attestation requirements, and stay aligned with SWIFT’s evolving cybersecurity standards. Our assessment ensures your SWIFT infrastructure is secure, monitored, and audit-ready.

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We perform a full assessment of your SWIFT-connected systems, mapped to the mandatory and advisory controls in the latest CSP framework.

Secure zone definition and segregation
Multi-factor authentication for SWIFT users
Access control and least privilege enforcement
Logging and monitoring of SWIFT interfaces
Malware protection and endpoint hardening
Software integrity and patch management
Firewall configuration and network restrictions
Security event detection and response capability
Physical security of SWIFT infrastructure
Independent security assessment readiness
Control mapping to mandatory and advisory categories
Alignment with CSP v2024 and previous versions

What We Assess in CSP

Non-compliance with SWIFT CSP can lead to serious consequences including restricted network access, reputational damage, and regulatory penalties.
Every SWIFT customer is required to submit an annual attestation, and that submission must reflect an accurate, validated security posture.

Common issues we uncover:
✔ Incomplete or outdated system documentation
✔ Missing audit logs or insecure configurations
✔ Unsegmented SWIFT infrastructure
✔ Weak monitoring of SWIFT-specific traffic
✔ Failure to meet independent assessment standards

Why SWIFT CSP Compliance Matters

Step 1: Pre-Assessment Review
We analyze your current environment and previous attestations.

Step 2: Control Validation
We assess your implementation of mandatory and advisory controls as per SWIFT CSP.

Step 3: Evidence Review
We collect and review documentation and system settings for attestation readiness.

Step 4: Risk Analysis and Scoring
We assign maturity levels, identify non-conformities, and map risks to CSP categories.

Step 5: Final Reporting and Advisory
We deliver a full compliance report, prioritized remediation roadmap, and executive briefing.

Our SWIFT CSP Assessment Process

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Based in New York with over 12 years of experience securing high-risk financial environments
Trusted by clients ranging from boutique financial firms to global institutions
All assessments conducted by certified experts including CISSP, CISA, CISM, CRISC, CCISO, and PMP
Deep experience with SWIFT CSP, NIST, ISO 27001, and financial cybersecurity frameworks
Reports built for both compliance teams and executive stakeholders