External audit in accordance with the SWIFT Customer Security Program
Audit to obtain the latest version of SWIFT compliance
Schwerpunkte des Beratungsangebots
On the topic
There are new requirements as part of the Customer Security Program (CSP) Version 2025. For example, against the background of DORA, the status of control 2.8 “Outsourced Critical Activity Protection” has been upgraded from “recommended” to “mandatory” for all architecture types.
Furthermore, since 2021, an independent department of the institution (e.g. Risk Management, Compliance, Internal Audit) or an external auditor must now be appointed for the mandatory criteria. We take over the external audit for you with an experienced ISO 27001 Lead Auditor who has several years of experience in Customer Security Program (CSP) audits.
Procedure
- Evaluation of documents (manuals, documentation, etc.)
- Conducting interviews (users and administrators)
- Analysis and assessment of the appropriateness of the implementation status (target status) and verification through target/actual comparison
Results of the audit
Audit to achieve SWIFT compliance in the CSCF v2025 version.
You will receive:
- Documentation on achieving SWIFT compliance in the CSCF v2025 version
- CSP questionnaire to record all mandatory control objectives with audit report
- Contact person for possible extended provision of evidence to SWIFT
Beratungsangebot anfordern