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SWIFT CSCF Readiness Assessment

SWIFT CSCF Readiness Assessment

SKU: 5900
Format: Consultancy
  • Get ready to meet SWIFT’s CSCF (Customer Security Control Framework) with this gap assessment.
  • We will complete an independent review of your IT controls and how they compare against the framework
  • We will then provide you with a detailed roadmap to help you achieve your desired target state based on the findings
  • Receive expert support and guidance from cybersecurity experts

IT Governance USA is a SWIFT Cyber Security Service Provider and SWIFT Assessment Provider.

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Are you ready for SWIFT certification?

SWIFT’s CSCF describes mandatory and advisory security controls for any organization that uses SWIFT services.

Our readiness assessment provides a thorough, independent review of your current IT controls to help you get on track for SWIFT certification. Our assessor will:

  • omplete an independent review of the relevant SWIFT security controls to verify operational effectiveness and meet attestation requirements
  • Determine your readiness for SWIFT certification
  • Create an ordered list of issues and their associated risk

Download the full service description

How do we work?

We will work with you either remotely or on-site to examine how your security activities align to the CSCF. Taking into account both mandatory and relevant optional controls, we will assess your readiness for SWIFT certification.

This includes determining whether the measures have been scoped appropriately and that security is addressed as part of your organization’s governance activities. Your SWIFT infrastructure determines which controls you must comply with. Identifying which architecture type matches your infrastructure thereby identifies which components are within the scope of the control framework.

The output of the readiness assessment will be a comprehensive report with the consultant’s findings.

Download the full service description


This service applies to organizations of any size within the banking/financial services sector.

Why choose IT Governance USA?

Why choose IT Governance USA?

  • We are listed in SWIFT’s directory of CSP (Customer Security Programme) assessment providers, approved to perform assessments globally
  • Our specialist team has extensive cybersecurity project expertise, and specifically within the financial services sector
  • Our experts have implemented cybersecurity programs for hundreds of organizations across a multitude of industries in both the private and public sectors
  • We have a strong understanding of a wide range of different technology landscapes across numerous sectors
  • Our transparent proposals are fixed price, so you won’t get any surprises

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