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FAQ about CSCF (controls specific)
Find answers to your questions about the CSCF in our FAQ Tip 5021823.
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
FAQ about Independent Assessment
Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.
FAQ about KYC SA
Find all our answers to your questions in this FAQ about KYC SA
How to protect the ‘long-tail’ of smaller organizations from cyber-attacks
A panel discussion, moderated by Rob Sloan, looks at how smaller institutions without the resources to implement...
Independent Assessment Framework (IAF)
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR...
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
Lunch with Sibos - Javier Pérez-Tasso (Video)
Lunch with Sibos - Javier Pérez-Tasso, Chief Executive, Americas & UK Region, Swift
Payment Controls - Detect and intercept payment anomalies in real-time
Learn how our new anti-fraud solution can help strengthen your security strategy