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Customer Security Programme document centre

On this page you will find all the documents available on this topic.

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Last update: 31 August 2023

Swift CSP Assessor Certification - FAQs

Frequently asked questions about the Swift Customer Security Programme Assessor Certification.

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Last update: 24 January 2023

FAQ about CSCF (controls specific)

Find answers to your questions about the CSCF in our FAQ Tip 5021823.

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Last update: 24 January 2023

FAQ about KYC SA

Find all our answers to your questions in this FAQ about KYC SA

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Last update: 24 January 2023

FAQ about Customer Security programme (CSP) (unrelated to controls)

Find all our answers to your questions in this FAQ about Customer Security programme (CSP)

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Last update: 30 October 2020

FAQ about Independent Assessment

Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.

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