Reinforcing the security of the global banking system
SWIFT established the Customer Security Programme (CSP) to actively support customers in the fight against cyber-attacks.
While all customers are responsible for protecting their own environment, the CSP programme improves information sharing throughout the community, enhances SWIFT-related tools for customers and provides a set of cybersecurity controls which helps users strengthen end-point security and combat cyber fraud.
Secure and protect
Securing your local SWIFT-related infrastructure, policies and practices, are critical to avoid cyber related fraud.
Prevent and detect
Managing security risk in your interactions and relationships with your counterparties is vital.
Share and prepare
Cyber-attacks on one company in one location can easily be replicated. Be prepared.
Reinforce the security of global banking system
The mandatory set of security controls establish a baseline for the entire community. They need to be implemented by all users.
Attest to increase community transparency
Every SWIFT user has to submit a Security Attestation, showing compliance levels with the controls.
Better manage counterparty risk
Manage and monitor counterparty risk and implement additional protective measures for your core payments systems.
Enhance the accuracy of your attestation
Attest your level of compliance though an independent assessment.
Attest and view counterparty attestations
Submit your attestation and check the compliance status of your counterparties
Payments risk management tools
Discover how Daily Validation Reports and SWIFT’s Payment Control Service help you manage security risks.
Find external support
Consult a list of providers to support you in meeting the security controls
Explore our training material
Access a library of CSP-related trainings that complements the SWIFT User Handbook.
Know more about CSP
Access a list of CSP-related content, such as factsheets, quarterly updates and videos of key Sibos sessions.