Reference from https://www.swift.com/myswift/customer-security-programme-csp/security-controls
SWIFT Customer Security Controls Framework
The SWIFT Customer Security Controls Framework is created as a guideline for the customer to meet the required security baseline in creating a secure financial communication environment. With the reference from the framework, certain physical and logical security controls are mandatory to be implemented.
There are 3 objectives, 8 principles and 27 controls stated inside SWIFT Customer Security Controls Framework v2019 for the customers to comply with the security standard.
Subsequently, several enterprise level risks such as financial risk, legal risk, regulatory risk and reputational risk were represented by these consequences. LGMS finds the opportunity to lend a helping hand in governing and strengthening the framework to ensure a foolproof SWIFT environment and to close the gaps of a potential security breach.
By following the framework, some undesired business consequences can be avoided:
Security Assessments Offered
LGMS covers both logical and technical components in the SWIFT environment to fulfill the entirety and requirements that governs the Customer Security Programme.
Business and IT process review
Security Incident Management Process Review
Physical Logical Access Control Review
Network Monitoring Process Review
Network Architecture Review
Internal Network Vulnerability Assessment and Penetration Testing
Network Device Configuration Review
Host Configuration Review