Customer Security Programme document centre

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

13 resources found.

Customer Security Programme Terms & Conditions

HTML icon Download (1.73 KB)
Last update: 
12 April 2018

Terms and Conditions

  • Legal
  • Terms and Conditions
English

Factsheet – Payment Controls

PDF icon Download (45.89 KB)
Last update: 
12 March 2018

Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.

  • Collateral
  • Factsheets
English

FAQ – SWIFT CSP Framework and KYC Registry Security Attestation Application

PDF icon Download (517.89 KB)
Last update: 
9 March 2018

Frequently asked questions about SWIFT Customer Security Controls Framework and KYC Registry Security Attestation Application.

  • Technical Information
  • FAQ
English

Brochure – Customer Security Programme (CSP)

PDF icon Download (110.3 KB)
Last update: 
1 March 2018

A full overview of SWIFT’s Customer Security Programme (CSP).

  • Collateral
  • Brochures
English

CSP Customer Testimonial – Banco General, Panama

File Download (199.75 MB)Play
Also available in: 
Last update: 
12 February 2018

Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to SWIFT’s Customer Security Control Framework and attestation process.

  • Multimedia
  • Videos
English

CSP Customer Testimonial – BELLIN

File Download (154.97 MB)Play
Last update: 
17 January 2018

Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk management, its self-attestation journey and how BELLIN is supporting its customers to attest against SWIFT’s Customer Security Controls Framework.

  • Multimedia
  • Videos
English

CSP Customer Testimonial – National Bank of Egypt

File Download (127.06 MB)Play
Last update: 
7 December 2017

Abeer Khedr, Information Security Director at the National Bank of Egypt talks about SWIFT’s Customer Security Controls Framework and how the bank has approached its self-attestation.

  • Multimedia
  • Videos
English

CSP Customer Testimonial – Standard Chartered Bank

File Download (175.39 MB)Play
Last update: 
7 December 2017

Alex Manson, Global Head of Transaction Banking at Standard Chartered Bank talks about how the bank is working with its counterparts to support them in tackling cyber risks and complete their attestation against SWIFT’s Customer Security Controls Framework.

  • Multimedia
  • Videos
English

Video - Your guide to customer security self-attestation

File Download (118.3 MB)Play
Also available in: 
Last update: 
9 November 2017

An overview of the steps that SWIFT users need to take to complete their self-attestation against the customer security controls.

  • Multimedia
  • Videos
English