Swift Customer Security Programme

Launched in 2016 in response to escalating cyber-attacks on SWIFT users, the Customer Security Programme (CSP) aims to uphold robust cybersecurity practices, mitigate the risk of cyber threats, and minimize financial losses from fraudulent transactions. The evolving landscape of cyber threats since its inception underscores the need for ongoing vigilance.
Read moreAs SWIFT users contend with increasingly sophisticated attacks, the modus operandi and Tactics, Techniques, and Procedures (TTPs) have adapted, necessitating continuous enhancement of security measures. While users bear the responsibility of safeguarding their environments and SWIFT access, the CSP serves as a collaborative initiative, fostering industry-wide cooperation in the battle against cyber fraud. At its core, the CSP introduces the Customer Security Controls Framework (CSCF), a standardized set of security controls designed to assist customers in securing their local environments and promoting a more resilient and secure financial ecosystem.