Customer Security Programme (CSP)
Reinforcing the security of the global banking system
Community engagement
Explore our training materials
| Title | Description | Access |
| SWIFTSmart: Security Awareness - Phishing |
Understand how phishing works. Recognise different forms of phishing. Prevent and report phishing attempts.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Protectign your company's assets |
Understand how to protect assets when working remotely. Know how to deal with customs officials. Plan trips according to risk.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Working from home |
Secure your home network. Protect your company information at home.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Working in public places |
Physical risks. Digital risks. Work safely in public places. Reporting remote working incidents.
|
SWIFT login required |
| 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: Security Awareness - Phishing |
Understand how phishing works. Recognise different forms of phishing. Prevent and report phishing attempts.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Protectign your company's assets |
Understand how to protect assets when working remotely. Know how to deal with customs officials. Plan trips according to risk.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Working from home |
Secure your home network. Protect your company information at home.
|
SWIFT login required |
| SWIFTSmart: Security Awareness - Working in public places |
Physical risks. Digital risks. Work safely in public places. Reporting remote working incidents.
|
SWIFT login required |
| 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.
New: Customer security work sessions
SWIFT will be holding a series of customer work sessions to provide an update on the cyber threat landscape, SWIFT's Customer Security Programme and how to comply with SWIFT’s Customer Security Control Framework. The deadline for compliance with the mandatory controls is the end of December 2018 at the latest. Join a work session near you or online to find out more.