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CSP Trainings
A suggestion of SWIFTSmart trainings to increase your knowledge of the CSP programme and security controls.
Curriculum on the Customer Security Controls Framework (CSCF) v2019
A training on the security controls, mitigating risks by complying. (Guidance based on your architecture type.)
Determine your CSP architecture type
A decision tree to help you determine your CSP architecture type.
Independent Assessment Framework (IAF)
A framework for undertaking assessments against the SWIFT Customer Security Controls Framework.
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...
Independent Assessment template v2019
Used by independent assessors to assist with a CSCF assessment and to document the assessment results.
Independent Assessment template v2020
Used by independent assessors to assist with a CSCF assessment and to document the assessment results.
Independent Assessment template v2021
Used by independent assessors to assist with a CSCF assessment and to document the assessment results.
Security guidance for all SWIFT products
A training on being compliant with SWIFT security controls, reinforcing the security of your SWIFT infrastructure.
SWIFT Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of SWIFT users.