Compliance Info Papers
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
FAQ about CSCF (controls specific)
Find answers to your questions about the CSCF in our FAQ Tip 5021823.
FAQ about KYC SA
Find all our answers to your questions in this FAQ about KYC SA
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR...
Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR...
Customer Security Programme updates - February 2022
Discover the CSP newsletter - February 2022
[ebook] Unlocking the value of your counterparties’ CSP attestation data
Learn how to strengthen your cybersecurity using counterparty attestation data from Swift’s Customer Security Programme...
Swift Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
Swift and BAE Systems - Follow The Money video
Watch the video recording of the report Follow The Money, published by Swift and BAE Systems Applied Intelligence...
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the...