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Last update: 31 March 2021

Exploring the Independent Assessment Framework

Build knowledge and get a view on assessment options, with tips on planning, budgeting, scope and resources.

Last update: 8 March 2021

Customer Security Programme updates - January 2021

Discover the CSP newsletter - January 2021

Last update: 22 February 2021

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

Learn how our new anti-fraud solution can help strengthen your security strategy

Also available in: Spanish
Last update: 30 November 2020

Customer Security Programme Updates - November 2020

Discover the CSP newsletter - November 2020

Last update: 9 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...

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