Compliance Info Papers
[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...
CSP Customer Testimonial – Banco General, Panama
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how...
CSP Customer Testimonial – BELLIN
Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk...
CSP Customer Testimonial – National Bank of Egypt
Abeer Khedr, Information Security Director at the National Bank of Egypt talks about Swift’s Customer Security Controls...
CSP Customer Testimonial – Standard Chartered Bank
Alex Manson, Global Head of Transaction Banking at Standard Chartered Bank talks about how the bank is working with its...
CSP Evolution and Effectiveness video - Sibos 2020
CSP Evolution and Effectiveness video recording of Sibos 2020.
A suggestion of SWIFTSmart trainings to increase your knowledge of the CSP programme and security controls.
Customer Security Programme – Sibos Presentation (Video)
Customer Security Programme Terms & Conditions
Terms and Conditions
Customer Security Programme updates - February 2022
Discover the CSP newsletter - February 2022