SWIFT Assessment

Society for Worldwide Interbank Financial Telecommunication (SWIFT) is a private company that provide services related to financial transactions.

SWIFT has a Customer Security Programme (CSP) for its custumers.

As part of the Customer Security Programme (CSP), every SWIFT user has to submit an annual Security Attestation, showing compliance levels with the controls.

SWIFT clients must pass this assessment.

There are SWIFT assessment providers. You can find a directory or list of assessment providers on this link.

SWIFT audit levels, in descending order of complexity:

  1. A1
  2. A2
  3. A3
  4. A4
  5. B

External references

  • Wikipedia, “SWIFT“, Wikipedia

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