Customer Security Programme document centre

On this page you will find all the documents available on this topic.

13 resources found.

Sibos 2017 - Customer Security Programme (CSP) brochure

Download (414 KB)
Last update: 
16 October 2017

Reinforcing the security of the global financial industrry

  • Collateral
  • Brochures
English

Infographic - Your guide to Customer Security Attestation

Download (54.31 KB)
Last update: 
16 October 2017

SWIFT’s Customer Security Programme sets the baseline that reinforces the security of the global financial community.

Self-attest against the security controls by 31 December 2017.

  • Multimedia
  • Infographics
English

Daily Validation Reports factsheet

Download (44.22 KB)
Last update: 
21 September 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Payment Controls factsheet

Download (46.62 KB)
Last update: 
7 September 2017

Identify and prevent fraudulent or out-of-policy payment instructions with SWIFT’s Payment Controls service

  • Collateral
  • Factsheets
English

Video - Modus Operandi

Download (61.96 MB)Play
Last update: 
20 July 2017

Customer security programme - Modus operandi

  • Multimedia
  • Videos
English

SWIFT Customer Security Controls Framework - FAQ

Download (438.58 KB)
Last update: 
3 July 2017

Frequently asked questions about SWIFT Customer Security Controls Framework

  • Technical Information
  • FAQ
English

Video - An update on the five strategic initiatives

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Last update: 
9 June 2017

In this video, Stephen Gilderdale, Head of the Customer Security Programme, SWIFT, provides an update on each of the five strategic initiatives, Tony Wicks, Head of AML Initiatives, SWIFT, looks at the new Payments Control service, Dries Watteyne, Head of Customer Security Intelligence, SWIFT, talks about the new SWIFT ISAC, and Luc Meurant, Head of Financial Crime Compliance, SWIFT, looks at the synergies with some of SWIFT’s FCC initiatives.

  • Multimedia
  • Videos
English

Daily Validation Reports factsheet

Also available in: 
Last update: 
28 March 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Mitigating fraud risk through strengthened payment operations

Download (221.76 KB)
Last update: 
19 December 2016

New info paper explains how to protect your institution and your community

  • Compliance Info Papers
English