How to Pass Your SWIFT CSP Assessment for CSCF v2026
Assessors do not fail you on missing controls, they fail you when your documentation does not match your live system state.
What assessors check in a SWIFT CSP assessment
- Architecture type. Whether your A1, A2, A3, A4, or B classification matches your actual transaction flow.
- Documentation versus reality. Whether your written controls describe the system an assessor sees running.
- Access control. Whether privileged access is segregated, logged, and time-bound.
- Logging and monitoring. Whether you can produce evidence, not just assert coverage.
- Third-party governance. Whether your service providers are in scope and attested.