Cross-Framework Mapping

BSIMMvsSWIFT Customer Security Programme (CSP)

See exactly how BSIMM controls map to SWIFT Customer Security Programme (CSP). Pre-computed mappings, identified gaps, and coverage analysis.

10
Controls Mapped
21
Gaps Found
23%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

BSIMM maps to SWIFT Customer Security Programme (CSP) with 23% coverage across 7 directly mapped controls. Analysis of 31 BSIMM controls identifies 24 compliance gaps — primarily concentrated in BSIMM: Cryptography.

Source: TheArtOfService Knowledge Graph | 31 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 10 of 10 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

BSIMM: Information Security Policies(2 mappings)

BSIMM-04Roles and responsibilities definition2 targets
SWIFT-DET-02Malware Protection
SWIFT-DET-04Cyber Incident Response

BSIMM: Access Control(5 mappings)

BSIMM-11Access control policy and enforcement
SWIFT-ACC-01Logical Access Control
BSIMM-13Authentication and password management3 targets
SWIFT-ACC-01Logical Access Control
SWIFT-ACC-02Token Management
SWIFT-ACC-03Password Management
BSIMM-14Privileged access management
SWIFT-ACC-01Logical Access Control

BSIMM: Operations Security(2 mappings)

BSIMM-22Protection from malware
SWIFT-DET-02Malware Protection
BSIMM-24Logging and monitoring
SWIFT-DET-01Logging and Monitoring

BSIMM: Communications Security(1 mappings)

BSIMM-27Network security management
SWIFT-ENV-01SWIFT Environment Protection

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What are the key differences between BSIMM and SWIFT Customer Security Programme (CSP)?

BSIMM has 31 controls across its framework, while SWIFT Customer Security Programme (CSP) covers 15 controls. Direct mapping analysis identifies 7 overlapping controls (23% coverage). The frameworks diverge most significantly in BSIMM: Cryptography, where 5 BSIMM controls have no direct SWIFT Customer Security Programme (CSP) equivalent.

How many controls map between BSIMM and SWIFT Customer Security Programme (CSP)?

Of 31 total BSIMM controls, 7 map directly to SWIFT Customer Security Programme (CSP) controls — representing 23% coverage. The remaining 24 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping BSIMM to SWIFT Customer Security Programme (CSP)?

24 BSIMM controls have no direct equivalent in SWIFT Customer Security Programme (CSP). The highest concentration of gaps is in BSIMM: Cryptography with 5 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.

Which control domains have the most gaps between BSIMM and SWIFT Customer Security Programme (CSP)?

The domain with the highest gap count is BSIMM: Cryptography (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.