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Guide
Swift CSP Assessor Certification and Assessment Provider Maintenance form
Information about the Swift CSP Assessors Certification and Assessment Providers Framework
Swift Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of Swift users.
Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR...
Swift Customer Security Controls Policy
Swift's Policy with regard to the customer security attestation and follow-up process.
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
Video - Modus Operandi
An overview of the modus operandi used by cyber attackers targeting financial institutions.
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the...
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