Table of contents
About the Controls (CSCF)
- Swift Customer Security Controls Framework v2025
- Swift Customer Security Controls Framework: 1. Restrict Internet Access & Protect Critical Systems from General IT Environment v2025
- Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2025
- Swift Customer Security Controls Framework: 3. Physically Secure the Environment v2025
- Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2025
- Swift Customer Security Controls Framework: 5. Manage Identities and Segregate Privileges v2025
- Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems and Transaction Records v2025
- Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2025
About the KYC-SA application and roles
About the Independent Assessment Framework (IAF)
Related content
CSP document centre
On this page you will find all the documents available on the Customer Security Programme.
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
