Strengthen your cybersecurity posture and confidently navigate the Swift Customer Service Programme (CSP). With our deep market insight into Swift’s Customer Security Controls Framework (CSCF), we can help you exceed standard requirements and enhance your business.
Following a series of security breaches in the 2010s, the Society for Worldwide Interbank Financial Telecommunication (Swift) introduced the Customer Security Programme (CSP), which aims to develop core security standards and an assurance framework around the Swift infrastructure.
The CSP is a multi-year program with measures that Swift members must implement as common practices. This includes getting an attestation of having implemented all the mandatory security measures that are applicable by the end of December each year; this is known as the Know Your Customer Security Attestation (KYC-SA).
To enhance the integrity, consistency, and accuracy of attestations, Swift’s Board and Overseers now require an independent assessment. Below is a high-level overview of the controls of v2024 of the Swift CSCF.
In addition to being compliant, meeting the security objectives required by the Swift CSP controls gives you several benefits: