A SWIFT gateway is an international payments gateway capable of bulk or large scale payments. After the ~USD1bn Bank of Bangladesh SWIFT hack, SWIFT created the Customer Security Programme (CSP). CSP is a standardised security audit programme to verify gateway security and ensure gateway operators are able to protect their funds effectively.

Companies with a SWIFT gateway should use the CSP to understand and minimise their risk of financial loss through a technical attack. SWIFT requires you to perform these assessments on an annual basis, as it refreshes its requirements annually.

Our specialist SWIFT auditors provide operators with a comprehensive and balanced view solution covering both business (operational) and security perspective. Combined with our capabilities across technology risk, cybersecurity, and AML/KYC requirements, we can give you valued insights not just to strengthen controls around SWIFT but also to your organisation’s overall environment, including critical systems and operations.

Contact us to schedule your annual review