SWIFT Customer Security Program (CSP), Shared Infrastructure Program (SIP) Independent Assessment Service Provider | Advisory Services Provider | Swift Cyber Security Service Provider

MVLCO has more than 15 years of experience in providing Advisory, Assurance and Training services in relation to SWIFT. SWIFT has listed MVLCO as CSP Assessor and Cyber Security Services Provider on.

MVLCO will be your most valued partner to achieve SWIFT CSP Compliance that can be demonstrated with evidences to various stakeholders (such as Regulatory Authority, Management, Correspondent Banks, SWIFT Service Bureaus, Customers, etc.).

MVLCO Team comprises experts with requisite knowledge foreign exchange business domain, underlying SWIFT messaging, configuration of SWIFT’s infrastructure setup (such as SWIFT Alliance Gateway, Alliance Web Platform), information security management and state-of-the-art technical cyber security control mechanisms

SWIFT Service Bureaus are welcome to contact us for their requirement to implement a SWIFT Security Management Program to demonstrate their commitment to provide secure and quality services to the SWIFT members connected through them to SWIFTNet. MVLCO Team has helped clients to comply with SWIFT security related regulatory as well as SWIFT’s guidelines.

Please visit following links to view MVLCO’s registration on SWIFT –

Why partner with MVLCO for our SWIFT Security related Advisory / Assurance Services?

  • End-to-end support and attention to minute details to achieve compliance in spirit
  • Risk based approach to identify concerns all the stakeholders within Scope
  • Handholding with the client teams to with respect to compliance management processes
  • Support for policy documentation drafting and evidence maintenance to demonstrate compliance
  • Periodic assessment for Assurance

To download MVLCO’s SWIFT Assessment case-study! Click here

Please contact us at info@mvlco.com to discuss any of your SWIFT Security Compliance requirement.

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