Customer Security Programme document centre

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

13 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

Sibos 2017 - Customer Security Programme (CSP) brochure

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Last update: 
16 October 2017

Reinforcing the security of the global financial industrry

  • Collateral
  • Brochures
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

Factsheet - Daily Validation Reports

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Last update: 
21 September 2017

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Factsheet – Payment Controls

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Last update: 
7 September 2017

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

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.

  • Multimedia
  • Videos
English

FAQ – SWIFT Customer Security Controls Framework

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Last update: 
3 July 2017

Frequently asked questions about SWIFT Customer Security Controls Framework.

  • Technical Information
  • FAQ
English