Swift’s Customer Security Programme (CSP) helps financial institutions ensure their defences against cyberattacks are up to date and effective, to protect the integrity of the wider financial network.

The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.

Jul 23, 2024 · Swift's Customer Security Programme – a focused effort to help customers reinforce the security of their Swift-related infrastructure against cyber-threats.

Information about the Swift CSP Assessment Providers and Certified Assessors Framework

As part of the Customer Security Programme (CSP), every Swift user has to submit an annual Security Attestation, showing compliance levels with the controls.

To meet this need, Swift is launching a Swift CSP Internal Assessor Certification Program tailored specifically for Swift Users. While participation is optional, this certification guarantees that internal assessors adhere to the same high standards as external assessors.

Swift's Customer Security Programme – a focused effort to help customers reinforce the security of their Swift-related infrastructure against cyber-threats.

Each Swift Certified Assessor is tested against a set of criteria that is reviewed on a yearly basis to help ensure that certification benchmarks remain properly aligned with the evolution of the CSP, Swift services and products, market practices, and Swift user needs.

Swift's Customer Security Programme – a focused effort to help customers reinforce the security of their Swift-related infrastructure against cyber-threats.

Swift has created a Directory of cyber security service providers for your reference when looking for providers in your country. These companies can help you to implement the CSP mandatory and advisory controls that apply to your connectivity configuration with Swift.