FinAssured provides independent cyber risk and Swift CSP advisory services to banks and regulated financial institutions. Engagements are assessment‑led, outcome‑focused, and designed to support regulatory confidence without embedding into day‑to‑day operations.
This service is delivered directly to clients to preserve independence and avoid conflicts between assessment and delivery.
Core Services
- Swift Customer Security Programme (CSP) assessments
- Control design and maturity reviews
- Regulatory readiness and gap analysis
- Remediation planning and prioritisation
- Independent assurance and challenge
- Support for internal audit and risk functions
Typical Engagements
- Independent CSP assessment ahead of annual attestation
- Advisory support following Swift control changes or incidents
- Review of Swift security architecture and operating model
- Management‑level reporting and recommendations
How This Works
- Time‑bound, clearly scoped engagements
- Defined deliverables
- No operational ownership or BAU responsibility