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Reinforcing the security of the global banking system

SWIFT established the Customer Security Programme (CSP) to actively support customers in the fight against cyber-attacks.

While all customers are responsible for protecting their own environment, the CSP programme improves information sharing throughout the community, enhances SWIFT-related tools for customers and provides a set of cybersecurity controls which helps users strengthen end-point security and combat cyber fraud.

Overview

You

Secure and protect

Securing your local SWIFT-related infrastructure, policies and practices, are critical to avoid cyber related fraud.

Your counterparts

Prevent and detect

Managing security risk in your interactions and relationships with your counterparties is vital.

Your community

Share and prepare

Cyber-attacks on one company in one location can easily be replicated. Be prepared.

Programme

Security controls

Reinforce the security of global banking system

The mandatory set of security controls establish a baseline for the entire community. They need to be implemented by all users.

Security attestation

Attest to increase community transparency

Every SWIFT user has to submit a Security Attestation, showing compliance levels with the controls.

Risk management

Better manage counterparty risk

Manage and monitor counterparty risk and implement additional protective measures for your core payments systems.

Independent assessment

Enhance the accuracy of your attestation

Attest your level of compliance though an independent assessment.

KYC-SA application

Attest and view counterparty attestations

Submit your attestation and check the compliance status of your counterparties

Risk management

Payments risk management tools

Discover how Daily Validation Reports and SWIFT’s Payment Control Service help you manage security risks.

Resources

Cyber providers

Find external support

Consult a list of providers to support you in meeting the security controls

SWIFTSmart trainings

Explore our training material

Access a library of CSP-related trainings that complements the SWIFT User Handbook.

Document centre

Know more about CSP

Access a list of CSP-related content, such as factsheets, quarterly updates and videos of key Sibos sessions.

Log in to CSP applications and portals

Find the dedicated login links to KYC-SA application, Attestation support page and ISAC portal

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