SWIFT Customer Security Programme

Your independent SWIFT CSP expert for corporates.

Many corporates receive a BIC for the first time and suddenly face SWIFT CSP requirements — with no prior exposure to the Security Controls Framework. I translate the framework into practical, achievable action.

Get in touch See how it works

CSCF · ASSESSMENT STATUS VERIFIED

1.1 SWIFT environment protection

2.3A Internal data flow security

4.1 Password policy ···

5.1 Logical access control

New to SWIFT CSP?

Unlike banks, corporate teams rarely have prior exposure to CSCF.

Treasury and IT teams are asked to comply with a framework built for financial institutions — using unfamiliar terminology, unclear scope, and a mandatory annual assessment on the line. That's where I help: turning SWIFT requirements into a practical, prioritised plan your organisation can actually execute.

Understand what applies to your organisation
Translate SWIFT requirements into practical actions
Prepare your environment for compliance
Act as your independent assessor
CSCF requirements explained in plain language
Gap assessment for your SWIFT architecture
Prioritised remediation roadmap
Support for internal stakeholders — IT, SAP, treasury, compliance

How it works

An independent assessment, run in five phases.

A structured path from scoping to final attestation — designed around your architecture, not a generic checklist.

PHASE 01

Scoping and preparation

We identify the SWIFT-relevant IT architecture, define components in scope, and discuss applicable CSCF controls during a structured kickoff.

PHASE 02

Evidence support

Ongoing guidance to ensure your documentation and technical evidence meet assessment requirements before the formal review.

PHASE 03

Independent assessment

A structured remote assessment evaluating each control against your specific SWIFT architecture model.

PHASE 04

Remediation support

If gaps are identified, we support you in understanding remediation options to achieve compliance within the current cycle.

PHASE 05

Final attestation

Assistance throughout submission in the SWIFT KYC-SA platform, so results are accurately reflected.

Built for corporates

SWIFT CSP was shaped around banks. Your architecture looks different.

Corporate environments differ significantly in structure, responsibility models, and technical setups. I have hands-on experience translating CSP requirements into environments such as:

SAP-based treasury systems Nomentia Kyriba FIS Service bureau connections Corporate payment factories Lean internal security teams

About

The bridge between IT and finance.

I bridge the gap between technical infrastructure and business operations — combining a Diploma in Business Administration with a Master of Science in Business Informatics, so security measures always align with your business goals.

2021

Specialised in SWIFT CSP for corporates since 2021.

150+

As Lead Auditor, guided a specialised team through 150+ corporate client assessments annually, from DAX-listed corporations to medium-sized enterprises.

TÜV & CISM

Certifications held: Certified IT Security Auditor (TÜV Rheinland) and CISM (ISACA).
Verify TÜV certificate ↗ · Verify CISM badge ↗

Get in touch

Ready to scope your SWIFT CSP assessment?

Tell me a little about your organisation and current setup. I'll get back to you to discuss next steps.

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