SWIFT Assessment

This year, SWIFT is once again issuing more stringent regulations for financial service providers. New SWIFT controls have been added, and several have been upgraded from advisory to mandatory. A real problem for many companies is the one-year period in which the changes must be made. Where does that leave you?

We are helping you to be SWIFT-ready

InfoGuard provides cyber security services and CSP assessment support related to the SWIFT CSP Programme. Our SWIFT assessment gives you a comprehensive overview of your current status and recommendations for measures that meet Compliance v2023. The SWIFT assessment includes the following:

Kickoff & Planning

  • Interpretation of the applicable processes, instructions, systems etc.
  • Identification of critical systems
  • Defining of the organisation, roles and framework conditions of the project
  • Definition of testing range (Scope)
  • Creation of interview plan

Establishing the actual situation

  • Triage and review of existing documents
  • Interviews with relevant employees

Assessment & Reporting

  • Identification of divergences from the CSCF and the assessment of these in terms of criticality
  • Clarification of open questions
  • Coordination of results
  • Finalisation and delivery of reports

Interested? Then please complete the form on the right and we will contact you shortly.

Important notice: We focus on companies in Europe, especially in the DACH region. That means: Germany, Austria and Switzerland.


Note: SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory.


SWIFT Assessment

FORM Kontaktanfrage SWIFT Audit (ENG)