Customer Security Controls Framework

Independent assessment for Swift users

The Customer Security Programme (CSP) requires Swift users to assess the level of implementation of their security standards and report back to Swift.

In 2021, Swift announced that all companies connected to the Swift network must have the security of their infrastructure independently audited on an annual basis.

Broadridge has successfully completed over 100 assessments. As a Swift specialist with 25 years managing a Swift Service Bureau, we combine two fundamentally important qualities:

  • We have a deep understanding of the Swift infrastructure. Our assessment service is timely and cost-effective.
  • We work with qualified independent auditors to complete the service so that independence from our original Swift business service is assured.

Key capabilities

Standardised assessment process
Broadridge has successfully completed over 100 assessments. We are a leading Swift specialist with over 25 years of knowledge and specialists in Swift infrastructures and Swift audits.
Internal or external assessment support
Broadridge has been carrying out the Customer Security Controls Framework since 2021. We can support internal or external assessments according to Swift’s Independent Assessment Framework (IAF).
Cost-effective assessments
Broadridge aims to provide you with a cost-effective assessment that meets your specific business requirements.
Audit reporting
Our audit reports include a management summary and completion letter. We work with qualified independent auditors to undertake this service so that the independence from our original Swift business is assured.

What's next for your business?

We want to hear more about what you need to improve your business and drive transformative innovation, efficiency, and growth.

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