SWIFT revolutionises Australian banking with real-time payments
Excellent community response to SWIFT’s Customer Security Controls Framework
Overwhelming majority of SWIFT customers meet the 31 December 2017 security control attestation deadline
Exceeding 7 billion message mark, one of the highlights of a successful 2017
The mandatory Release 7.2 is available since August 2017
Customers must upgrade by November 2018
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Customer Security Programme
More about CSP
SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
SWIFT the reference of BIC directory
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"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."