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Swift Customer Security Programme (CSP) information session

Get ready to meet Swift’s mandatory security requirements

Swift invites you to the Customer Security Programme information webinar, designed to guide you through the changes introduced by the Customer Security Controls Framework (CSCF) v2024 and KYC-SA. This information session will also ensure you are well prepared for your annual KYC-SA attestation.

Here are the topics we will cover during this webinar:
  • A quick recap of the Customer Security Programme
  • An update on the current cyber threat landscape and Community CSP compliance results for 2023
  • The CSCF v2024 and beyond
  • Key concepts underpinning the Independent Assessment Framework (IAF) for your KYC-SA attestation in 2024
  • An update on the Swift CSP Assessor Certification
  • An explanation of outsourcing agents, and how their use impacts the independent assessment and KYC-SA attestation
  • Q & A via interactive chat

We strongly recommend that all individuals involved in the CSP implementation and validation join this informative session. The session is valid across all business units, whether IT, Operations (including Business), Security, Risk, or Internal Audit.

For more information, please visit the Customer Security Programme or contact your Account Manager.

If you encounter any registration issues, you can refer to the FAQ section on the platform for assistance.

Quick links

Customer Security Programme (CSP)

CSP applications and portals

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