Customer Security Programme (CSP)
Reinforcing the security of the global banking system
Community engagement
Customer security work sessions
Customer security work sessions will be held worldwide, commencing in April 2017 and running through to December 2017.
The customer security work sessions provide an opportunity to:
- Learn about the general cyber threat landscape and why protecting your SWIFT-related infrastructure is of utmost importance.
- Understand SWIFT’s Customer Security Programme in-depth and how it can help protect your SWIFT-infrastructure.
- Walk through the steps your organisation will need to take to comply with SWIFT’s Customer Security Control Framework and submit a self-attestation.
- Engage with and ask questions to SWIFT experts regarding the technical aspects of the SWIFT Customer Security Controls and how they apply to your way of connecting to SWIFT.
Follow up sessions will focus on providing further information and guidance specifically for users of Alliance Access/Entry and Alliance Lite/Lite2.
The work sessions will also serve as an opportunity to discover cyber security service providers that can provide you with support to assess, remediate and provide assurance against the security controls.
SWIFT will also provide the community with direction on how and where to access further updates including self-service tools such as the mySWIFT knowledge base, SWIFTSmart for training, the CSP pages on swift.com and direct channels into local experts.
Find out the customer security work session planning in your region.
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.
