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Last update: 28 April 2022

Customer Security Programme updates - February 2022

Discover the CSP newsletter - February 2022

Last update: 6 October 2021

Ebook - Unlocking the value of your counterparties’ CSP attestation data

Learn how to strengthen your cybersecurity using counterparty attestation data from SWIFT’s Customer Security Programme...

Last update: 29 July 2021

Updates to the CSCF, IAF and CSP Controls Policy

Get the latest essential updates on key frameworks and policies, including required actions to ensure compliance and...

Last update: 28 May 2021

Customer Security Programme updates - May 2021

Discover the CSP newsletter - May 2021

Last update: 26 April 2021

Letter on IAF deployment

Discover the letter on the Independent Assessment Framework deployment

Last update: 31 March 2021

Exploring the Independent Assessment Framework

Build knowledge and get a view on assessment options, with tips on planning, budgeting, scope and resources.

Last update: 8 March 2021

Customer Security Programme updates - January 2021

Discover the CSP newsletter - January 2021

Last update: 31 August 2018

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

Protecting your payments against fraudulent attacks - Learn how our new anti-fraud solution can help strengthen your...

Also available in: English
Last update: 30 November 2020

Customer Security Programme Updates - November 2020

Discover the CSP newsletter - November 2020

Last update: 9 November 2020

SWIFT and BAE Systems - Follow The Money video

Watch the video recording of the report Follow The Money, published by SWIFT and BAE Systems Applied Intelligence...