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Swift Customer Security Programme (CSP) Information Session H2

Get ready to meet Swift’s mandatory security requirements.

Swift invites you to the Customer Security Programme (CSP) information webinar. The Webinar is designed to guide you through the changes introduced by the Customer Security Controls Framework (CSCF) v2024 and KYC-SA. You will also have a preview on CSCF v2025 updates. The Webinar will help to ensure you are well prepared for your annual KYC-SA attestation.

Special announcement: We will also be joined by a guest speaker from the Swift Customer Security Intelligence team, who will tell us more on the current cyber threat landscape impacting the financial community.

The topics we will cover include:
  • The CSCF v2024 and beyond.
  • An update on the current cyber threat landscape by our guest speaker from the Swift Customer Security Intelligence team.
  • Key concepts underpinning the Independent Assessment Framework (IAF) for your KYC-SA attestation in 2024.
  • An explanation of outsourcing agents, and how their use impacts the independent assessment and KYC-SA attestation.
  • Latest CSP updates and news, including a preview of updates for 2025. 
  • The Swift CSP assessor certification evolution.
  • Q&A via interactive chat

Important note! As a pre-requisite of this session, we strongly encourage you to watch the CSP Foundation Video (30 min) available on SwiftSmart (swift.com user account required): The video targets individuals who have never been exposed to CSP or those who want a recap on the programme. The video aims to provide you with the necessary knowledge to participate in the webinar.

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.

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Customer Security Programme (CSP)

CSP applications and portals

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