How to Choose a SWIFT CSP Assessor: 6 Questions Every Bank Should Ask

This guide gives you six questions to ask before engaging any assessor. The questions are drawn directly from the requirements of SWIFT’s IAF v2026 and CSCF v2026. A qualified assessor will answer everyone without hesitation.

The 6 questions at a glance:

1. Are you listed on SWIFT’s official assessor directory?
2. What certifications does your lead assessor hold?
3. How many SWIFT CSP assessments have you completed?
4. How do you validate controls beyond document review?
5. What happens if you find gaps during the assessment?
6. What deliverables do you provide — and does the completion letter meet SWIFT’s requirements?

Download the full 6-question assessor selection guide here: