SWIFT Customer Security Programme (CSP)

Cybersecurity Services

In the realm of international financial transactions, the Society for Worldwide Interbank Financial Telecommunication (SWIFT) plays a pivotal role.SWIFT Customer Security Programme (CSP) are designed to enable secure and efficient financial communications among banks, financial institutions, and corporations across the globe.SWIFT security compliance comprises a set of standards and guidelines that financial institutions must adhere to, designed to protect the confidentiality and integrity of financial transactions. These compliance measures are essential for maintaining the trust and security of global financial systems.

In the realm of international financial transactions, the Society for Worldwide Interbank Financial Telecommunication (SWIFT) plays a pivotal role. SWIFT Customer Security Programme (CSP) are designed to enable secure and efficient financial communications among banks, financial institutions, and corporations across the globe. SWIFT security compliance comprises a set of standards andguidelines that financial institutions must adhere to, designed to protect the confidentiality and integrity of financial transactions. These compliance measures are essential for maintaining the trust and security of global financial systems

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Key Measures

Customer Security Controls Framework

All controls are articulated around three overarching objectives:

Secure your Environment

Know and Limit Access

Detect and Respond

Restrict Internet access & Segregate critical systems from general IT environment
Reduce attack surface and vulnerabilities
Prevent compromise of credentials
Physically secure the environment
Manage identities and segregate privileges
Detect anomalous activity to system or transaction records
Plan for incident response and information sharing
Cybersecurity Services

Our SWIFT Security Services

SWIFT services are instrumental in streamlining financial transactions, ensuring the integrity of financial data, and fostering trust among global financial institutions.

Threat Detection & Response

Our SWIFT Certified Assessors monitor your SWIFT environment for potential threats, providing real-time detection and response to incidents.

Security Awareness Training

We provide training for your team to enhance their understanding of SWIFT security best practices.

SWIFT Security Assessments

Our certified experts assess your SWIFT infrastructure for vulnerabilities and ensure CSP compliance. We have SWIFT Certified Assessors.

Incident Handling

In the event of a security incident, our rapid response team helps contain the situation and minimise damage.

Compliance & Policy Development

We assist in developing and implementing security policies and procedures in line with SWIFT's standards.
For SWIFT Security

Why Choose Risk Associates?

Partnering with Risk Associates for your SWIFT security needs offers several advantages:

Comprehensive Expertise

Our team has in-depth knowledge of SWIFT security, with staff including SWIFT Certified Assessors for CSP Assessments, providing a one-stop solution for your security requirements.

Compliance Assurance

We help you meet SWIFT's CSP requirements and other industry-specific regulations.

Threat Mitigation

Rapid detection and response ensure that cyber threats are addressed swiftly, reducing potential risks.

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Have a question or want to learn more about what we do? We're here to help you.
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