Swift Customer Security Programme (CSP)

Swift Customer Security Programme (CSP)

SWIFT has implemented the Customer Security Program (CSP) to promote cybersecurity within the SWIFT user community. Customers are responsible for the security of their infrastructure. In order to help them in this task, the CSP has been developed to help combat security threats and cyber fraud. The CSP is based on a common core of security measures intended to help users secure their local environments and the wider SWIFT community.

The implementation of CSP projects will be through companies registered on swift.com as CSSP service provider and CSP Assessor.

SWIFT’s CSCF includes mandatory and recommended security measures that users can implement in their SWIFT environment. Mandatory security measures define a general security basis for the SWIFT community. They should be implemented by all users, including those using desktop services or L2BA providers.

The recommended security measures are based on good security practices and SWIFT invites users to adopt them, where appropriate. The list of mandatory and recommended measures is regularly reviewed, in particular due to the constant evolution of cyber-attacks.

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