Cyber threats targeting financial institutions continue to evolve in scale and sophistication. To help organisations strengthen their defences, Swift continues to enhance its Customer Security Programme (CSP) and Customer Security Controls Framework (CSCF).
As a Swift user, you must assess your security controls annually, remediate identified gaps and attest compliance for every Bank Identifier Code (BIC) you own.
CGI helps you navigate that process with confidence.
As a registered Swift Certified Assessor, CGI supports financial institutions around the world with Swift CSP assessments and advisory services. From global banks to smaller institutions, we help clients assess risks, strengthen security controls and meet evolving Swift compliance requirements.
We can support you with:
- Full or partial Swift CSP assessments
- Independent reviews of internal assessments
- Gap analysis and remediation guidance
- Ongoing advisory support for evolving CSCF requirements
- Global delivery with local expertise
Our teams combine deep cybersecurity experience with practical insight into Swift CSP requirements, helping you reduce risk while maintaining operational resilience.
Why CGI
CGI has supported Swift users since the CSP was introduced in 2016. As one of the world’s largest IT and business consulting services firms, we bring the scale, industry expertise and local accountability needed to help you strengthen your cybersecurity posture and meet compliance obligations efficiently.
Read our brochure and complete the assessment questionnaire to help us understand your environment and identify how we can support your Swift CSP journey.
