Customer Security Programme updates - November 2022
Discover the CSP newsletter - November 2022
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the SWIFT Customer Security Controls Framework. (translated in DE, FR...
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...
Customer Security Programme updates - February 2022
Discover the CSP newsletter - February 2022
[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...
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...
Customer Security Programme updates - May 2021
Discover the CSP newsletter - May 2021
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
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...
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...