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Swift Audit CSP

About us

We combine years of experience in cybersecurity and auditing in the payments industry with a deep understanding of regulatory projects in the financial sector

The financial services industry is global, and so are the cybersecurity challenges. The Society For Worldwide Interbank Financial Telecommunication (SWIFT), a financial messaging infrastructure that links banks around the world, is often vulnerable to payment fraud. To manage security risk, SWIFT launched its Customer Security Program (CSP) to provide a forum for industry-wide collaboration against the growing threat of cyberattacks and to help strengthen and preserve the security of the broader ecosystem.

10 projects

completed

8 projects

in progress

Our fields of expertise

At EML, we combine years of experience in cybersecurity and auditing in the payments industry with an in-depth knowledge of regulatory projects in the financial sector. As such, we can support you in your SWIFT assessment as an external and independent auditor. We can tailor our approach to your needs. You can choose one or a combination of the following four services:

  • Gap Analysis
  • Remediation
  • Independent Assessment
  • Independent Validation/QA
Schéma du fonctionnement du service swift