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Last update: 12 February 2018

CSP Customer Testimonial – Banco General, Panama

Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how...

Also available in: Spanish
Last update: 17 January 2018

CSP Customer Testimonial – BELLIN

Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk...

Last update: 7 December 2017

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...

Last update: 7 December 2017

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...

Last update: 27 October 2020

CSP Evolution and Effectiveness video - Sibos 2020

CSP Evolution and Effectiveness video recording of Sibos 2020.

Last update: 10 November 2016

Customer Security Programme – Sibos Presentation (Video)

Sibos presentation

Last update: 31 March 2021

Exploring the Independent Assessment Framework

Build knowledge and get a view on assessment options, with tips on planning, budgeting, scope and resources.

Last update: 25 September 2018

How to meet SWIFT’s operational requirements in 2018

Presentation from the webinar

Last update: 12 July 2018

Infographic – Your guide to customer security self-attestation

A visual overview of the steps that SWIFT users need to take to complete their self-attestation against the customer...