Customer Security Controls Framework (CSCF) v2020

Join us to know more about the CSCF v2020 and the Independent Assessment Framework (IAF).

The new version of CSCF v2020 provides information on changes to the existing controls (including the promotion of two advisory controls to mandatory and the addition of two advisory controls). There is also additional guidance and clarifications on existing controls and implementation guidelines.

The CSCF v2020 updates will be applied in the KYC-SA application (the online repository for customer attestations) in July 2020, and you will be required to attest your compliance against the CSCF v2020 by 31st December 2020. To support this, SWIFT has published an Independent Assessment Framework (IAF). The document will help customers and their independent assessors to understand their responsibilities as part of the Customer Security Programme (CSP).

Please join us and we will guide you through the changes of the CSCF v2020 and IAF, which are published and available on

During this information session you will have the opportunity to: 

  • Learn how the SWIFT Customer Security Control Framework will evolve
  • Get an overview of the new and elevated controls that come with the SWIFT Customer Security Controls Framework (CSCF) v2020
  • Learn about the Independent Assessment Framework (IAF)
  • Engage with and ask questions to SWIFT in regards to the practical aspects of maintaining CSP in your organisation

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