SWIFT CSP Gap Analysis

URM will conduct a review of your current cybersecurity posture against the CSCF requirements and identify any gaps within your controls that need improvement, as well as determining your organisation’s readiness for attestation.  As part of this gap analysis, URM will identify whether you have scoped your controls appropriately and ensure that security is addressed as part of the organisation’s governance activities.  Following the gap analysis, URM will produce a report which will not only detail those areas where your organisation needs to develop or improve your control implementation, but also a prioritised list and recommendations on how to address any gaps.

Why URM?

Risk Management Expertise

Since 2002, URM has been developing and refining its risk assessment methodologies and processes to address the requirements of international standards and has developed a suite of purpose-designed risk management software products (Abriska).

Experience and Competence

URM is not only experienced in assisting organisations comply with the SWIFT CSCF, but also with PCI DSS, ISO 27001/ISO 27002 and NIST SP 800-53, the main standards against which the CSCF controls are mapped.  URM has been involved in assisting hundreds of organisations comply with these standards and will ensure you fully leverage any artefacts gained in complying with these standards as part of your CSCF attestation.

Qualified Assessors

URM’s assessors have attained the required industry relevant professional certifications, e.g., PCI QSA, ISO 27001 lead auditors, CISA.

Company Accreditations

In addition to its 20 years’ experience of delivering practical solutions in the governance, risk and compliance (GRC) space, URM provides reassurance through its own certification to ISO 27001, ISO 22301 and Cyber Essentials Plus, as well as being a CREST-accredited penetration testing organisation.

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