- November 24, 2023
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At KENEX, we orchestrate capabilities and resources needed to fulfill requirements of IT-related regulations, standards and programmes such as ISO 27001, SWIFT Compliance Programme (CSP), etc.
Since November 2020, KENEX has been listed by SWIFT in their site as one of the Cyber Security Consultants under the CSP. We have now been listed as one of the CSP assessment providers.
All financial institutions using the SWIFT platform are required by SWIFT to provide attestation to security guidelines set forth in the customer security controls framework (CSCF). All users must comply by end of December 2021 with CSCF guidelines. Starting from 2021, all users must utilize a 3rd party (independent) assessment.
Our association with SWIFT as a Service bureau for two decades confirms the quality of our services in the area of Financial Messaging , advising on information security and cybersecurity management systems. Our great experience in this field makes as eminently suitable to advise and train Banks on setting up and maintaining internal systems and conduct their own self-certification in line with the Client Security Program (CSP).
The assessment methods we use are (for both onsite and offsite inspection):
- Inquiries: interviewing relevant staff.
- Surveillance: direct observation of the existence of specific control measures.
- Inspection: obtaining evidence gathered by checking documents and records.
- Testing: practical verification of system security features and selective evidence collection.
- SWIFT Customer Security Controls Framework
- NIST Cybersecurity Framework
- ISO 27001 (2013)
- PCI DSS 3.2.1