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Swift, recognizing the critical importance of maintaining robust security and preserving the integrity of its user base, has implemented the Customer Security Programme (CSP) Assessor Certification. This comprehensive certification program has been meticulously designed with two primary objectives in mind. Firstly, it aims to establish a standardized methodology for CSP assessments, ensuring consistency and reliability across all evaluations. Secondly, it seeks to elevate the expertise and proficiency of assessors, equipping them with the necessary skills and knowledge to conduct thorough and effective security audits. By achieving these goals, the CSP Assessor Certification plays a pivotal role in fortifying the security infrastructure across the entire Swift network, ultimately safeguarding the interests of all Swift users and maintaining the highest possible standards of cybersecurity in the financial sector.
The Swift CSP Assessor Certification aims to enhance the credibility, consistency, and quality of security assessments for Swift users. By standardizing the assessment process, Swift CSP Certified Assessors help ensure uniformity in assessing security controls, making it easier for organizations to comply with Swift's requirements and better manage risks. This certification also distinguishes certified assessors and their respective providers in a competitive market, allowing them to demonstrate their commitment to high-security standards.
Credibility and Reputation
Certified CSP Assessment Providers and their assessors receive a Swift label that signifies their participation in a well-recognized certification program. This strengthens their reputation as trusted assessors within the financial sector. By obtaining certification, they demonstrate a commitment to the highest standards of security.
Market Differentiation
Certified assessors and providers are published in a dedicated directory on swift and the KYC-SA application, giving them visibility and a competitive edge in the industry. The certification acts as proof of compliance with Swift's rigorous security standards, which can attract more customers who value security.
Collaboration and Knowledge Exchange
Participation in the certification program allows assessors to join CSP working groups and attend certified assessors' round tables. Swift also provides additional resources such as documentation, newsletters, and direct access to CSP Subject Matter Experts to support assessors during the assessments.
To be listed in the Swift CSP Certified Assessors Directory, assessment providers must meet the following requirements:
●Demonstrate at least two years of experience with security assessments against recognized frameworks such as PCI DSS, ISO 27002, NIST SP 800-53, SOC-2, or the CSP/CSCF framework.
●Complete Swift's due diligence process.
●Commit to a code of conduct covering pricing, scope, testing, and key deliverables.
●Certify at least two assessors through the Swift CSP Assessor Certification Exam.
●Register in the Swift Partner Programme and agree to Swift's confidentiality clauses.
Create a Swift Account
If your organization is new to Swift, you will need to create a Swift user account to access relevant application forms.
Understand the Eligibility Criteria
Carefully review the Swift CSP Assessment Providers and Certified Assessors Framework to understand the requirements and expectations.
Submit a Business Interest Form
Complete and submit the Partner Business Interest Form, indicating your interest in becoming a Swift CSP Assessor. Swift will review your request, and if accepted, guide you on the next steps.
Submit the Certified Assessors Registration Form
Once accepted into the Swift Partner Programme, submit the Certified Assessors Registration Form, providing the names and certifications of the assessors you wish to certify.
Certify Your Assessors
A minimum of two assessors from your organization must pass the Swift CSP Assessor Certification Exam.
Get Listed as an Assessment Provider
Once your assessors are certified, your organization will be listed in the Swift CSP Certified Assessors Directory.
To become a Swift CSP Certified Assessor, you must first ensure that your organization is a registered CSP Assessment Provider. Then follow these steps:
Prepare for the Exam
Prepare for the exam using the recommended Swift CSP Certified Assessor training modules available on Swift Smart.
Take the Exam
Schedule your exam appointment with Prometric using the unique eligibility key provided by Swift. The key is valid for six months.
Get Listed
Upon passing the exam, you will be listed as a Swift CSP Certified Assessor under your provider's record in the Swift CSP Directory.
Maintain Compliance
Maintain an adequate level of knowledge to perform CSP assessments by adhering to the continued compliance requirements outlined in the framework document.
Certified providers and assessors must submit a CSP Assessor Certification Maintenance Form to add or remove certified assessors or update assessment coverage and contact information. Keeping information up-to-date helps maintain compliance and ensures visibility in the Swift CSP Certified Assessors Directory.
The Swift CSP Assessor Certification is a key component in maintaining the security integrity of Swift users. By standardizing assessments and raising the expertise of assessors, the certification ensures that organizations receive high-quality, consistent security evaluations. Becoming a Swift CSP Certified Assessor or Assessment Provider not only enhances credibility but also provides market differentiation and opportunities for collaboration.
