Customer Security Programme updates - May 2021
Discover the CSP newsletter - May 2021
Letter on IAF deployment
Discover the letter on the Independent Assessment Framework deployment
Exploring the Independent Assessment Framework
Build knowledge and get a view on assessment options, with tips on planning, budgeting, scope and resources.
Customer Security Programme updates - January 2021
Discover the CSP newsletter - January 2021
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
Customer Security Programme Updates - November 2020
Discover the CSP newsletter - November 2020
SWIFT and BAE Systems - Follow The Money video
Watch the video recording of the report Follow The Money, published by SWIFT and BAE Systems Applied Intelligence...
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the...
FAQ about Independent Assessment
Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.
FAQ about CSCF and KYC-SA Application
Find answers to your questions about the CSCF and the KYC-SA application in our FAQ Tip 5021823.