Independent assessment to meet SWIFT CSP Compliance
Trusted by global institutions and governments
Remote & Global Services
Cyber attacks on global financial institutions continue to pose a threat. As a result of a number of targeted breaches in recent years, SWIFT has issued mandatory customer security controls to establish a security baseline for the entire industry.
Our SWIFT CSP Security Assessment is a comprehensive risk assessment and policy review which provides assurance of the highest level of cybersecurity posture for banks, financial institutions, and users of the SWIFT / similar payment systems. The service can be used to provide attestation to SWIFT’s mandatory CSP guidelines.
WICS has helped provide attestation for governments, commercial entities, and International Development and Financial Institutions worldwide. We have developed a unique ‘Payment System Review’ framework with 300+ security controls based on the latest SWIFT CSP framework and our own industry experiences.
WICS was an investigator for the largest cyber heist in history at the Central Bank of Bangladesh in 2016. Find out more HERE
All financial institutions using the SWIFT platform are required by SWIFT to provide attestation to security guidelines set forth in the customer security controls framework (CSCF).
WICS review is an anchor for customers to provide attestation to SWIFT for their cybersecurity posture. All users must comply by end of December with CSCF guidelines. Starting from 2021, all users must utilize a 3rd party (independent) assessment.
WICS: SWIFT CSP Overview:
Our consultants have been on the frontlines of real SWIFT cyber attacks including the historic $101 million cyber attack at the Central Bank of Bangladesh.
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