Community engagement


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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

 

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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

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.

 

Follow course

 

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.

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.

CSP Work Sessions

SWIFTSmart

SWIFTSmart SWIFT Customer Security Controls Framework

Follow this course to understand how to be compliant with SWIFT mandatory and advisory security controls.

CSP

Directory of cyber security service providers

Find the third-party service providers in your country that can help you address cyber security.

Product

The KYC Security Attestation application

The tool for all SWIFT users to submit their attestation data. Release 3.0 now available