Cross-Framework Mapping

SWIFT CSPvsGLBA

See exactly how SWIFT CSP controls map to GLBA. Pre-computed mappings, identified gaps, and coverage analysis.

33
Controls Mapped
0
Gaps Found
60%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

SWIFT CSP maps to GLBA with 60% coverage across 15 directly mapped controls. Analysis of 25 SWIFT CSP controls identifies 10 compliance gaps — primarily concentrated in SWIFT CSP: Information Security Governance.

Source: TheArtOfService Knowledge Graph | 25 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 33 mapped controls across 5 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

SWIFT CSP: Information Security Governance(4 mappings)

SWIFT-03Risk appetite and tolerance for IT risk3 targets
GLBA-16Due diligence and onboarding
GLBA-18Ongoing monitoring and assessment
GLBA-19Concentration risk management
SWIFT-05Roles and responsibilities definition
GLBA-05Roles and responsibilities definition

SWIFT CSP: Cybersecurity Controls(5 mappings)

SWIFT-06Network security and segmentation
GLBA-06Network security and segmentation
SWIFT-07Endpoint protection and detection
GLBA-07Endpoint protection and detection
SWIFT-08Application security controls
GLBA-08Application security controls
SWIFT-09Encryption and key management
GLBA-09Encryption and key management
SWIFT-10Secure configuration standards
GLBA-10Secure configuration standards

SWIFT CSP: Operational Resilience(9 mappings)

SWIFT-11Business continuity planning and testing3 targets
GLBA-11Business continuity planning and testing
GLBA-12Disaster recovery procedures
GLBA-15Communication and escalation procedures
SWIFT-12Disaster recovery procedures3 targets
GLBA-11Business continuity planning and testing
GLBA-12Disaster recovery procedures
GLBA-15Communication and escalation procedures
SWIFT-15Communication and escalation procedures3 targets
GLBA-11Business continuity planning and testing
GLBA-12Disaster recovery procedures
GLBA-15Communication and escalation procedures

SWIFT CSP: Third-Party Risk Management(2 mappings)

SWIFT-18Ongoing monitoring and assessment2 targets
GLBA-16Due diligence and onboarding
GLBA-18Ongoing monitoring and assessment

+13 more mappings

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What are the key differences between SWIFT CSP and GLBA?

SWIFT CSP has 25 controls across its framework, while GLBA covers 25 controls. Direct mapping analysis identifies 15 overlapping controls (60% coverage). The frameworks diverge most significantly in SWIFT CSP: Information Security Governance, where 3 SWIFT CSP controls have no direct GLBA equivalent.

How many controls map between SWIFT CSP and GLBA?

Of 25 total SWIFT CSP controls, 15 map directly to GLBA controls — representing 60% coverage. The remaining 10 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping SWIFT CSP to GLBA?

10 SWIFT CSP controls have no direct equivalent in GLBA. The highest concentration of gaps is in SWIFT CSP: Information Security Governance with 3 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 SWIFT CSP and GLBA?

The domain with the highest gap count is SWIFT CSP: Information Security Governance (3 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.