Customer Security Programme (CSP)
Reinforcing the security of the global banking system
Community engagement
Customer security work sessions
In 2017, SWIFT undertook the largest customer engagement exercise in its history – conducting 238 workshops across the globe which gathered together 14,500+ attendees from 8,150+ SWIFT customer BICs.
At the sessions, customers were briefed on the cyber threat landscape, SWIFT’s Customer Security Programme and how to comply with SWIFT’s Customer Security Control Framework.
Explore our training materials
| Title | Description | Access |
| SWIFTSmart: SWIFT Customer Security Controls Policy |
Follow this course to understand how you self-attest and share your organisation's compliance status with the Customer Security Controls Framework using the KYC Registry Security Attestation Application.
|
SWIFT login required |
| SWIFTSmart: SWIFT Customer Security Controls Framework |
Follow this suite of courses to understand how to be compliant with the SWIFT mandatory and advisory security controls, to reinforce the security of the local SWIFT infrastructure of your organisation.
|
SWIFT login required |
| SWIFT Connectivity & Security |
Follow this introductory course to understand how SWIFT delivers confidentiality, integrity and availability on its secure platform. The training looks at SWIFT’s Secure IP Network, its infrastructure, and how SWIFT is able to deliver a secure, reliable and resilient service for all its customers.
|
Public |
| Cyber Security: Customer Incidents |
Follow this introductory course to understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security.
|
Public |
| SWIFTSmart security training |
Explore the various security related modules from SWIFTSmart. From RMA Access to PKI and HSM, ensure you operate your SWIFT environment securely and in-line with best practice.
|
SWIFT login required |
| Title | Description | Access |
| SWIFTSmart: SWIFT Customer Security Controls Policy |
Follow this course to understand how you self-attest and share your organisation's compliance status with the Customer Security Controls Framework using the KYC Registry Security Attestation Application.
|
SWIFT login required |
| SWIFTSmart: SWIFT Customer Security Controls Framework |
Follow this suite of courses to understand how to be compliant with the SWIFT mandatory and advisory security controls, to reinforce the security of the local SWIFT infrastructure of your organisation.
|
SWIFT login required |
| SWIFT Connectivity & Security |
Follow this introductory course to understand how SWIFT delivers confidentiality, integrity and availability on its secure platform. The training looks at SWIFT’s Secure IP Network, its infrastructure, and how SWIFT is able to deliver a secure, reliable and resilient service for all its customers.
|
Public |
| Cyber Security: Customer Incidents |
Follow this introductory course to understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security.
|
Public |
| SWIFTSmart security training |
Explore the various security related modules from SWIFTSmart. From RMA Access to PKI and HSM, ensure you operate your SWIFT environment securely and in-line with best practice.
|
SWIFT login required |
Directory of cyber security service providers
For those customers that require support from third party providers, SWIFT has published a Directory of cyber security service providers. The Directory lists cyber security providers – operating in their region/country – that can assist them in addressing cyber security within their own organisations and to help ensure they meet the mandatory controls.
