SWIFT CSP Assessment in UAE
Towards ensuring better security against cyber frauds in the UAE.
What is SWIFT Customer Security Program (CSP) ?
The SWIFT CSP program uses a set of mandatory security procedures described in the SWIFT Customer Service Control Framework (CSCF) and a community-wide information-sharing initiative to detect and prevent fraudulent behavior.
The framework creates a set of Objectives, Principles, and Controls that are changed and assessed annually.
Any company in the UAE that uses the Society for Worldwide Interbank Financial Telecommunication (SWIFT) interbank messaging network must comply with the new cybersecurity standards, as well as an accompanying “assurance framework.”
Any company that uses the Society for Worldwide Interbank Financial Telecommunication (SWIFT) interbank messaging network must comply with the new cybersecurity standards, as well as an accompanying “assurance framework.”
Benefits of Conducting SWIFT CSP Assessment
It supports UAE financial institutions in maintaining the integrity of the broader financial network by keeping cybersecurity measures up to date and effective.
Implementing the Customer Security Programme, with its high authentication and compliance rates, helps your organization symbolize a strong commitment to stopping cyberattacks in the first place.
Along with reducing the attack surface and vulnerabilities, it also enables more secure services for users by ensuring detection of suspicious activities, credential safety, and proper incident response plans are in place.
Along with reducing the attack surface and the vulnerabilities, it also includes enabling more secure services to the users by ensuring the detection of suspicious activities, credential safety, and proper incident response plans are in place.
Scope
Business processes and the environment in the UAE will be evaluated to understand elements within the scope of the SWIFT CSP assessment.
Readiness assessment
Risks and the strength points of the organization in the UAE in comparison with the SWIFT CSCF framework shall be conducted.
SWIFT validation
We work together in the UAE to assess and validate the SWIFT architectures, zones, and components as per the requirement.
Report
Documentation with findings and fixation suggestions shall be shared with you along with remediation assistance toward compliance with the SWIFT cybersecurity framework in the UAE.
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All banks, financial institutions, and organisations in the UAE that use the SWIFT interbank messaging network must comply with the SWIFT Customer Security Programme (CSP) as mandated by SWIFT and supported by UAE regulatory authorities.
The SWIFT CSP includes mandatory and advisory security controls, the SWIFT Customer Security Controls Framework (CSCF), annual self-attestation, independent assessment, risk-based control implementation, and continuous monitoring for UAE financial institutions.
Compliance helps organisations in the UAE prevent cyber fraud, strengthen financial transaction security, reduce exposure to attacks, improve regulatory compliance, and build trust within the global financial ecosystem.
Request For SWIFT CSP Assessment Now!
All you need to do is fill the form below.
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