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Customer Security Controls Framework

1h30 - Learn more about Customer Security Controls and the Independent Assessment Framework

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Background

In July 2021, SWIFT published the CSCF v2022.  This document provides information on changes to controls, additional guidance and many clarifications to existing controls and the associated implementation guidelines. The CSCF v2022 updates will be implemented in the KYC-SA application (the online repository for customer attestations) in July 2022; you will be able to attest your compliance against this CSCF v2022 between early July and 31st December 2022.

Since 2021, SWIFT requests users to support their attestation with an independent assessment. The Independent assessment framework elaborates on the key concepts and rules guiding an independent assessment conducted by an external party or an independent internal department.

In July 2022, the CSCF v2023 was published. During this session, you will get an overview of the key changes  applicable for the 2023 attestation.

How to access these documents

The CSCF v2022, v2023 and the IAF are available on swift.com. To access those documents, you must log in to mySWIFT with your swift.com credentials through swift.com > Explore our Knowledge Centre section > Support Pages > Security attestation.

The ISAC  and MISP platforms containing the IOCs can be accessed through swift.com.

Want to find out more?

We would like to invite you to attend this information session to:

  • Get a view on the threat landscape evolution and the users’ CSP compliance results in 2021
  • Learn about how the CSCF evolves in 2022; get an overview of the promoted controls and main changes that come with it
  • Have a refresher about the key concepts underpinning the Independent Assessment Framework (IAF) mandated since 2021 and specifically learn about conditions to leverage an independent assessment performed in 2021 for your KYC-SA attestation in 2022
  • Learn about outsourcing and the impacts on your KYC-SA attestation and your independent assessment
  • Get an overview of the CSCF 2023 and IAF key updates
  • Engage and ask questions to SWIFT in regard to the practical aspects of maintaining CSP and conducting an independent internal or external assessment in your organisation
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