Creating a Secure and
reliable cyber environment
for Business Success
eic.com.bd
The SWIFT Customer Security Program (CSP) is designed to protect financial institutions from cyber threats by implementing robust security controls. EIC specializes in providing SWIFT CSP Assessment services to help organizations comply with SWIFT’s security framework, ensuring their infrastructure is secure and aligned with industry standards.
Protect Against Cyber Threats: Strengthen your defenses against financial fraud and cyberattacks.
Ensure Compliance: Meet SWIFT's mandatory security controls and reporting requirements.
Maintain Reputation: Demonstrate your commitment to security and instill trust with partners and clients.
Avoid Penalties: Prevent non-compliance fines and secure your SWIFT connectivity.
1. Pre-Assessment Review:
Evaluate your current environment to identify gaps in compliance with SWIFT CSP controls.
2. Control Implementation:
Assist in implementing the mandatory and advisory controls across all components of your SWIFT environment.
3. Evidence Collection and Review:
Validate compliance by reviewing required evidence for each control, ensuring readiness for attestation.
4. Independent Assessment:
Perform an independent assessment of your SWIFT environment to validate control implementation.
5. Reporting and Attestation Support:
Provide detailed assessment reports and assist with the attestation process to SWIFT.
Access Control: Secure user access to SWIFT systems.
Authentication and Authorization: Implement multi-factor authentication and robust identity management.
System Integrity: Ensure secure configurations and software integrity.
Audit Logging and Monitoring: Maintain and monitor logs to detect suspicious activities.
Physical and Environmental Security: Secure on-premises SWIFT infrastructure.
Certified Experts: Experienced SWIFT CSP assessors with deep financial industry knowledge.
Comprehensive Services: Covering all aspects of SWIFT security controls and compliance.
Tailored Solutions: Customized assessments and remediation plans based on your unique environment.
Proven Track Record: Trusted by leading financial institutions for SWIFT CSP compliance.