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 CSCF and KYC-SA Application
Find answers to your questions about the CSCF and the KYC-SA application in our FAQ Tip 5021823.
SWIFT Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of SWIFT users.
FAQ about the CSP timelines update
Find answers to your questions about the CSP timelines update in our FAQ Tip 5024006.
FAQ about Independent Assessment
Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.