Customer Security Programme document centre

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

11 resources found.

Payment Controls factsheet

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Last update: 
19 April 2017

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

  • Collateral
  • Factsheets
English

SWIFT Customer Security Controls Framework - FAQ

Download (393.41 KB)
Last update: 
3 April 2017

Frequently asked questions about SWIFT Customer Security Controls Framework

  • Technical Information
  • FAQ
English

Daily Validation Reports factsheet

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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 (259.04 KB)
Last update: 
19 December 2016

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

  • Compliance Info Papers
English

Lunch with Sibos - Javier Pérez-Tasso (Video)

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Last update: 
10 November 2016

Lunch with Sibos - Javier Pérez-Tasso, Chief Executive, Americas & UK Region, SWIFT

  • Multimedia
  • Videos
English

Customer Security Programme – Sibos Presentation (Video)

Download (134.8 MB)Play
Last update: 
10 November 2016

Sibos presentation

  • Multimedia
  • Videos
English

Customer Security Programme - Sibos Presentation

Download (459.87 KB)
Last update: 
25 October 2016

Presentation from the SWIFT Auditorium session on Customer Security Programme at Sibos.

  • Collateral
  • Presentations
English

Customer Security Programme Factsheet

Download (35.45 KB)
Last update: 
27 September 2016

Customer Security Programme

  • Collateral
  • Factsheets
English

Customer Security Programme - Client Briefing (Video)

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Last update: 
2 August 2016

Client briefing, July 2016

  • Multimedia
  • Videos
English