SWIFT Customer Security Controls Framework (CSCF)
SWIFT CSP requires all organizations, not just financial institutions, who use the interbank messaging network to comply with the principles and controls as provided in the Customer Security Controls Framework (CSCF) by submitting security attestation data which confirms their organization's level of compliance with SWIFT’s customer security controls.
Developing and Testing the Incident Response Plan
§ Review and Asses your overall SWIFT Architecture design, Infrastructure, and existing Security Controls.
§ Identified Vulnerabilities, Weaknesses, and Security Gaps with compliance to SWIFT CSCF and market best-practices.
§ Analyzing and defining the potential risks that could negatively impact the key business process.
§ Performing a self-inspection to review the compliance status against the CSCF controls and principles.
§ Provide post-assessment advice and implementation support covering all areas of the SWIFT CSCF controls.
§ Advice, support and train the organization in governance and technology know-how related to SWIFT CSCF.
§ Performing technologies benchmark and end to end security assessment.