SWIFT CSP Assessment

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Building Trust Through Security: An Overview of SBS’s Cybersecurity Expertise

As of March 2024 Swift has published a Directory of Swift CSP Certified Assessors. SBS being listed there means that the company  have met specific eligibility criteria and employ a minimum of 2 Assessors who have successfully completed the Swift CSP Assessor certification by passing an exam. ( Note: for more details, refer to  SWIFT Customer Security Programme Assessor Certification on swift’s website)

Your compliant status reflects your security standards in front of your correspondents; this, first hand, affects the reputation of your organization, and your reputation strongly affects the business as a whole. Swift acknowledges individuals from CSP Assessment provider companies who meet the Swift CSP Assessor Certification requirements and enforce assessors to continually be evaluated against criteria that are updated.

How it works

From Assessment to Publication: SBS Streamlines Your SWIFT Compliance Journey

As an information security consultancy and a CSP Assessment Provider, SBS performs the assessment as per SWIFT requirements and provides all the needed support to reach compliance status and publish it. These activities can be summarized as follows:

  • Perform CSCF Assessment / Audit based or Assessment based
  • Assist in KYC- SA publishing

What can we do for you

Regional Reach, Global Standards: SBS Ensures SWIFT Compliance

SBS specializes in Information Security, focusing on Governance, Risk, and Compliance, with particular expertise in CSP Assessments and SWIFT operations. Serving clients across Europe, the Middle East, and Africa, SBS offers its activities by Swift certified assessors in the domain of CSP. This includes a risk-based approach, adherence to SWIFT reporting guidelines, delivery of comprehensive reports, and reassessment of identified deviations. criteria and employs certified engineers for these activities.
As a note: Swift does not warrant, endorse or recommend any CSP Assessment Provider or any of its personnel or staff, including any staff that are listed in the Directory as CSP Certified Assessors.


Frequently Asked Questions

We specialize in serving organizations across various industries, with a particular focus on the financial sector, including banking and financial institutions
We prioritize data confidentiality and employ industry-leading encryption and access control measures to safeguard your sensitive information.
Yes, we provide continuous support to our clients, including monitoring, maintenance, and updates to ensure the ongoing effectiveness of our solutions.