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...
Updates to the CSCF, IAF and CSP Controls Policy
Get the latest essential updates on key frameworks and policies, including required actions to ensure compliance and...
Customer Security Programme updates - May 2021
Discover the CSP newsletter - May 2021
Customer Security Programme updates - January 2021
Discover the CSP newsletter - January 2021
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...
FAQ about CSCF and KYC-SA Application
Find answers to your questions about the CSCF and the KYC-SA application in our FAQ Tip 5021823.
FAQ about Independent Assessment
Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.