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Leading the change in compliance and security
Hear from Julien Marcais (BNP Paribas) and Olivier Dazard (Swift) at Sibos.
Swift Customer security Controls Framework CSCF v2026
A set of mandatory and advisory controls for the operating environment of Swift users. The latest version CSCF v2026 is...
Swift CSP Assessment Providers and Certified Assessors Framework
Find out the details and criteria.
SwiftSmart: Swift CSP Assessors Certification Preparation Material
Prepare for the exam.
Swift Customer Security Controls Framework CSCF V2025
A set of mandatory and advisory controls for the operating environment of Swift users. The latest version CSCF v2025 is...
Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)
Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components...
Swift CSP Assessor Certification - FAQs
Frequently asked questions about the Swift Customer Security Programme Assessor Certification.
Swift CSP Assessment Providers and Certified Assessors Framework
Information about the Swift CSP Assessment Providers and Certified Assessors Framework
FAQ about KYC SA
Find all our answers to your questions in this FAQ about KYC SA
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
