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SWIFT CSCF Readiness Assessment

SWIFT CSCF Readiness Assessment

SKU: 5900
Format: Consultancy
  • Get ready to meet SWIFT’s Customer Security Control Framework (CSCF) by having us assess your compliance.
  • We’ll complete an independent review of your IT controls and how they compare against the framework.
  • We’ll then provide you with a detailed roadmap to help you achieve your desired target state based on the findings.
  • Receive expert support and guidance from cyber security experts throughout your journey.

IT Governance is a SWIFT Cyber Security Service Provider and SWIFT Assessment Provider.

For more information about this service or to get a tailored quote for your organisation, please enquire below and one of our experts will be in touch shortly.Enquire about this service

Are you ready for SWIFT certification?

SWIFT’s Customer Security Control Framework (CSCF) includes both mandatory and advisory security controls for any financial organisation that uses SWIFT services.

Our readiness assessments provide a thorough, independent review of your current security controls so that we can get you on track for your SWIFT certification. Our assessors will:

  • Complete an independent review of the relevant SWIFT security controls to verify effectively and meet attestation requirements;
  • Determine your readiness for SWIFT certification; and
  • Create an ordered list of issues and their associated risk.

Download the full service description

How do we work?

We’ll work with you either remotely or on-site to examine how your security activities align to the CSCF.

Taking into account both mandatory and relevant optional controls, we’ll assess how ready you are for CSCF certification. This includes determining whether the measures have been scoped appropriately and that security is addressed as part of the organisation’s governance activities.

Your SWIFT infrastructure determines which controls you must comply with, and identifying which architecture type matches your infrastructure lets us identify which components are within the scope of the control framework.

The output of the readiness assessment will be a comprehensive report with the consultant’s findings.

Download the full service description


This service applies to organisations of any size within the banking/financial sector.

Why choose IT Governance?

Why choose IT Governance?

  • We are listed in SWIFT’s directory of CSP assessment providers, approved to perform assessments globally.
  • Our specialist team has extensive cyber security project expertise, and specifically within the financial services sector.
  • Our experts have implemented cyber security programmes for hundreds of organisations across a multitude of industries in both the private and public sectors.
  • We have a strong understanding of a wide range of different technology landscapes.
  • Our transparent proposals are fixed price, so you won’t get any surprises.
  • You will have access to a dedicated account manager throughout the project.

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