Security announcements

Q4 2018 Customer Security Programme newsletter - Q4 2018
22 October 2018 SWIFT launches new service to fight fraudulent payments
24 September 2018 Attestation deadline approaching
Q3 2018 Customer Security Programme newsletter - Q3 2018
Q2 2018 Customer Security Programme newsletter - Q2 2018
Q1 2018 Customer Security Programme newslette - Q1 2018
13 August 2018 SWIFT announces updates to the Customer Security Controls Framework for attestation in 2019
3 July 2018 SWIFT wins Risk Award for cyber security
25 June 2018 SWIFT has updated the KYC Security Attestation (KYC-SA) application
21 June 2018 SWIFT information sharing portal goes from strength to strength
5 June 2018 SWIFT has updated the Customer Security Controls Policy
28 March 2018 Fraud and cyber high alert
28 March 2018 SWIFT & BAE joint report: defences

1 March 2018

SWIFT & BAE joint report: a case study
30 January 2018 SWIFT & BAE joint report: an overview
25 January 2018 Excellent community response to SWIFT’s Customer Security Controls Framework
12 January 2018 Emerging financial crime threats for 2018
29 November 2017 The countdown to 31 December 2017
3 July 2017 SWIFT opens The KYC Registry Security Attestation Application
31 May 2017 CSP: An update on the five strategic initiatives
22 May 2017 SWIFT publishes new Customer Security Controls Policy
15 May 2017 SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’
12 April 2017 SWIFT announces new payment controls service to bolster customers’ fraud and cyber-crime controls
2 February 2017 Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
6 January 2017 Cyber Security in the Financial Industry – The insider threat
30 November 2016 SWIFT and Fox-IT reconfirm cyber cooperation during Belgian state visit to the Netherlands
24 October 2016 SWIFT’s Customer Security Programme delivering results
27 September 2016 SWIFT introduces mandatory customer security requirements and an associated assurance framework
20 September 2016 SWIFT announces new security tool to strengthen customer fraud controls
8 September 2016 Cyber security in the finance industry - A Concerted Response to the Cyber Threat (video series part 4)
16 August 2016 Joint Statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT
16 August 2016 SWIFT launches security tools campaign
15 August 2016 Cyber security in the financial industry - Enhanced Controls Across the Networks (video series part 3)
25 July 2016 Cyber security in the financial industry - Managing the Rise in cyber crime (video series part 2)
11 July 2016 SWIFT engages expert cyber security firms and establishes dedicated Customer Security Intelligence team
7 July 2016 Cyber security in the financial industry - Cybercrime - A clear and present danger (video series part 1)
10 June 2016 Board Announcement: SWIFT AGM and Customer Security Programme
27 May 2016 SWIFT launches dedicated customer security programme
24 May 2016 Gottfried Leibbrandt on cyber security and innovation
20 May 2016 SWIFT customer communication: Cooperating on cyber-security
13 May 2016 SWIFT customer communication: Customer security issues
10 May 2016                  Joint statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT
9 May 2016                    SWIFT statement on recent allegations
25 April 2016                          SWIFT comments on malware reports
Q4 2018 Customer Security Programme newsletter - Q4 2018
22 October 2018 SWIFT launches new service to fight fraudulent payments
24 September 2018 Attestation deadline approaching
Q3 2018 Customer Security Programme newsletter - Q3 2018
Q2 2018 Customer Security Programme newsletter - Q2 2018
Q1 2018 Customer Security Programme newslette - Q1 2018
13 August 2018 SWIFT announces updates to the Customer Security Controls Framework for attestation in 2019
3 July 2018 SWIFT wins Risk Award for cyber security
25 June 2018 SWIFT has updated the KYC Security Attestation (KYC-SA) application
21 June 2018 SWIFT information sharing portal goes from strength to strength
5 June 2018 SWIFT has updated the Customer Security Controls Policy
28 March 2018 Fraud and cyber high alert
28 March 2018 SWIFT & BAE joint report: defences

1 March 2018

SWIFT & BAE joint report: a case study
30 January 2018 SWIFT & BAE joint report: an overview
25 January 2018 Excellent community response to SWIFT’s Customer Security Controls Framework
12 January 2018 Emerging financial crime threats for 2018
29 November 2017 The countdown to 31 December 2017
3 July 2017 SWIFT opens The KYC Registry Security Attestation Application
31 May 2017 CSP: An update on the five strategic initiatives
22 May 2017 SWIFT publishes new Customer Security Controls Policy
15 May 2017 SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’
12 April 2017 SWIFT announces new payment controls service to bolster customers’ fraud and cyber-crime controls
2 February 2017 Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
6 January 2017 Cyber Security in the Financial Industry – The insider threat
30 November 2016 SWIFT and Fox-IT reconfirm cyber cooperation during Belgian state visit to the Netherlands
24 October 2016 SWIFT’s Customer Security Programme delivering results
27 September 2016 SWIFT introduces mandatory customer security requirements and an associated assurance framework
20 September 2016 SWIFT announces new security tool to strengthen customer fraud controls
8 September 2016 Cyber security in the finance industry - A Concerted Response to the Cyber Threat (video series part 4)
16 August 2016 Joint Statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT
16 August 2016 SWIFT launches security tools campaign
15 August 2016 Cyber security in the financial industry - Enhanced Controls Across the Networks (video series part 3)
25 July 2016 Cyber security in the financial industry - Managing the Rise in cyber crime (video series part 2)
11 July 2016 SWIFT engages expert cyber security firms and establishes dedicated Customer Security Intelligence team
7 July 2016 Cyber security in the financial industry - Cybercrime - A clear and present danger (video series part 1)
10 June 2016 Board Announcement: SWIFT AGM and Customer Security Programme
27 May 2016 SWIFT launches dedicated customer security programme
24 May 2016 Gottfried Leibbrandt on cyber security and innovation
20 May 2016 SWIFT customer communication: Cooperating on cyber-security
13 May 2016 SWIFT customer communication: Customer security issues
10 May 2016                  Joint statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT
9 May 2016                    SWIFT statement on recent allegations
25 April 2016                          SWIFT comments on malware reports

 

Product

KYC Security Attestation application

The tool for all SWIFT users to submit their attestation data. Release 3.0 now available

News

Raising the cyber security bar in the journey to a digital India

New paper from SWIFT and Booz Allen Hamilton discusses the cyber security challenges on the way to a digital India
News

Karel de Kneef speaks at WSJ Cyber Security Executive Forum

The event briefed C-Suite and senior executives on what they need to know about cyber risks
CSP

SWIFT ISAC

Log in to SWIFT ISAC portal