Customer Security Programme document centre

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

6 resources found.

CSP Customer Testimonial – National Bank of Egypt

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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

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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

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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

Infographic – Your guide to customer security self-attestation

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Last update: 
16 October 2017

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

  • Multimedia
  • Infographics
English

Video - Modus Operandi

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Last update: 
20 July 2017

An overview of the modus operandi used by cyber attackers targeting financial institutions.

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  • Videos
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