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SWIFT Customer Security Programme (CSP)

Self-Assess
International (SWIFT)
v2024
3 domains
15 controls

The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure. All SWIFT users must attest annual compliance. The framework is updated annually with increasing requirements. Applies to all organizations connected to the SWIFT network.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (3)

Detect and Respond

8 controls

Monitoring, detection, and incident response

Controls in the Detect and Respond domain of SWIFT Customer Security Programme (CSP) — 8 controls
CodeTitle
ASIC-CYB-DR-1Continuous Monitoring
ASIC-CYB-DR-2Incident Response Plan
ASIC-CYB-DR-3Incident Reporting
SWIFT-DET-01Logging and Monitoring
SWIFT-DET-02Malware Protection
SWIFT-DET-03Software Integrity
SWIFT-DET-04Cyber Incident Response
SWIFT-DET-05Transaction Business Controls

Know and Limit Access

3 controls

Identity management and privilege control

Controls in the Know and Limit Access domain of SWIFT Customer Security Programme (CSP) — 3 controls
CodeTitle
SWIFT-ACC-01Logical Access Control
SWIFT-ACC-02Token Management
SWIFT-ACC-03Password Management

Secure Your Environment

4 controls

Protecting the local SWIFT infrastructure

Controls in the Secure Your Environment domain of SWIFT Customer Security Programme (CSP) — 4 controls
CodeTitle
SWIFT-ENV-01SWIFT Environment Protection
SWIFT-ENV-02Operating System Security
SWIFT-ENV-03Reduce Attack Surface
SWIFT-ENV-04Physical Security

Maps to 569 other frameworks

15 total controls
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
11 source controls mapped|12 target controls covered
73%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
11 source controls mapped|10 target controls covered
73%
Canada ITSG-33 — IT Security Risk Management
11 source controls mapped|12 target controls covered
73%
New Zealand Information Security Manual (NZISM)
11 source controls mapped|10 target controls covered
73%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
11 source controls mapped|10 target controls covered
73%
South Korea Cloud Security Assurance Program (CSAP)
11 source controls mapped|11 target controls covered
73%
DISA Security Technical Implementation Guides (STIGs)
10 source controls mapped|18 target controls covered
67%
ASD Information Security Manual (ISM)
10 source controls mapped|25 target controls covered
67%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
10 source controls mapped|12 target controls covered
67%
UK Gambling Commission — Cyber Resilience Requirements
10 source controls mapped|12 target controls covered
67%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
10 source controls mapped|12 target controls covered
67%
PCI DSS v4.0
10 source controls mapped|23 target controls covered
67%
NIST SP 800-144
10 source controls mapped|8 target controls covered
67%
Azure Security Benchmark
10 source controls mapped|8 target controls covered
67%
C5 (Germany)
10 source controls mapped|8 target controls covered
67%
NIST SP 800-82 Rev 3 — Guide to OT Security
10 source controls mapped|12 target controls covered
67%
South Korea ISMS-P
10 source controls mapped|7 target controls covered
67%
MTCS (Singapore)
10 source controls mapped|8 target controls covered
67%
NIST SP 800-190
10 source controls mapped|8 target controls covered
67%
ISO 27017
10 source controls mapped|8 target controls covered
67%
CAIQ (CSA)
10 source controls mapped|8 target controls covered
67%
ISMAP (Japan)
10 source controls mapped|8 target controls covered
67%
TISAX — Trusted Information Security Assessment Exchange
10 source controls mapped|11 target controls covered
67%
FedRAMP Rev 5
10 source controls mapped|26 target controls covered
67%
AWS Well-Architected Security Pillar
10 source controls mapped|8 target controls covered
67%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
10 source controls mapped|15 target controls covered
67%
ISO 27018
10 source controls mapped|8 target controls covered
67%
NIST SP 800-171A — Assessing CUI Security Requirements
10 source controls mapped|16 target controls covered
67%
NIST SP 800-146
10 source controls mapped|8 target controls covered
67%
NIST SP 800-145
10 source controls mapped|8 target controls covered
67%
CSA CCM v4
10 source controls mapped|20 target controls covered
67%
ISO 27001:2022
10 source controls mapped|14 target controls covered
67%
ISO/IEC 27400:2022
9 source controls mapped|7 target controls covered
60%
CSA STAR (Security, Trust, Assurance, and Risk)
9 source controls mapped|5 target controls covered
60%
ASD Strategies to Mitigate Cyber Security Incidents
9 source controls mapped|15 target controls covered
60%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|11 target controls covered
60%
Oman National Cybersecurity Framework
9 source controls mapped|4 target controls covered
60%
NIST Cybersecurity Framework 2.0
9 source controls mapped|10 target controls covered
60%
TSA Pipeline Security
9 source controls mapped|12 target controls covered
60%
UK Telecommunications (Security) Act 2021
9 source controls mapped|14 target controls covered
60%
DoD Zero Trust Reference Architecture
9 source controls mapped|14 target controls covered
60%
CISA Zero Trust Maturity Model
9 source controls mapped|14 target controls covered
60%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
9 source controls mapped|8 target controls covered
60%
NIST SP 800-53 Rev 5
9 source controls mapped|21 target controls covered
60%
TEFCA — Trusted Exchange Framework and Common Agreement
8 source controls mapped|6 target controls covered
53%
GLI-33 — Gaming Laboratories International Event Wagering Systems
8 source controls mapped|9 target controls covered
53%
FAA Cybersecurity Framework for Aviation
8 source controls mapped|6 target controls covered
53%
NIS2 Directive Implementing Acts
8 source controls mapped|15 target controls covered
53%
FFIEC Cybersecurity Assessment Tool (CAT)
8 source controls mapped|6 target controls covered
53%
OWASP Top 10:2025
8 source controls mapped|7 target controls covered
53%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
8 source controls mapped|8 target controls covered
53%
US Executive Order 14028 — Improving the Nation's Cybersecurity
8 source controls mapped|6 target controls covered
53%
NIST SP 800-171
8 source controls mapped|14 target controls covered
53%
BSI IT-Grundschutz
8 source controls mapped|14 target controls covered
53%
Saudi NCA ECC
8 source controls mapped|14 target controls covered
53%
NIST SP 800-53A
8 source controls mapped|13 target controls covered
53%
Belgium CyberFundamentals
8 source controls mapped|14 target controls covered
53%
TSA Pipeline Cybersecurity Directives
8 source controls mapped|7 target controls covered
53%
CMMC 2.0
8 source controls mapped|13 target controls covered
53%
ANSSI Cybersecurity Framework
8 source controls mapped|15 target controls covered
53%
Australian Energy Sector Cyber Security Framework (AESCSF)
8 source controls mapped|8 target controls covered
53%
FISMA
8 source controls mapped|14 target controls covered
53%
NIST SP 800-172
8 source controls mapped|15 target controls covered
53%
Spain ENS
8 source controls mapped|13 target controls covered
53%
Ghana Cybersecurity Act
8 source controls mapped|15 target controls covered
53%
Cyber Essentials Plus
8 source controls mapped|13 target controls covered
53%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
7 source controls mapped|7 target controls covered
47%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|12 target controls covered
47%
NIST SP 800-123
7 source controls mapped|7 target controls covered
47%
EU Cyber Resilience Act
7 source controls mapped|7 target controls covered
47%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
7 source controls mapped|10 target controls covered
47%
MITRE ATT&CK
7 source controls mapped|8 target controls covered
47%
NIST SP 1800-32
7 source controls mapped|10 target controls covered
47%
NIST SP 800-160
7 source controls mapped|7 target controls covered
47%
ISO/SAE 21434
7 source controls mapped|8 target controls covered
47%
DO-326A
7 source controls mapped|10 target controls covered
47%
NIST SP 800-128
7 source controls mapped|8 target controls covered
47%
NIST SP 800-115
7 source controls mapped|8 target controls covered
47%
OWASP ASVS
7 source controls mapped|8 target controls covered
47%
NIST SP 800-181
7 source controls mapped|8 target controls covered
47%
PTES
7 source controls mapped|8 target controls covered
47%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|9 target controls covered
47%
SIG (Shared Assessments)
7 source controls mapped|7 target controls covered
47%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
7 source controls mapped|5 target controls covered
47%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
7 source controls mapped|5 target controls covered
47%
IEEE 1686
7 source controls mapped|10 target controls covered
47%
ISO 27043
7 source controls mapped|8 target controls covered
47%
OpenSSF Scorecard
7 source controls mapped|9 target controls covered
47%
NIST SP 800-63
7 source controls mapped|7 target controls covered
47%
NIST SP 800-150
7 source controls mapped|8 target controls covered
47%
NIST SP 800-88
7 source controls mapped|8 target controls covered
47%
API 1164
7 source controls mapped|10 target controls covered
47%
NIST SP 800-187
7 source controls mapped|8 target controls covered
47%
OWASP MASVS
7 source controls mapped|7 target controls covered
47%
NIST SP 800-61
7 source controls mapped|8 target controls covered
47%
O-RAN Alliance Security Specifications (O-RAN.WG11)
7 source controls mapped|5 target controls covered
47%
NIST SP 800-161
7 source controls mapped|7 target controls covered
47%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
7 source controls mapped|13 target controls covered
47%
NIST SP 800-137
7 source controls mapped|9 target controls covered
47%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
7 source controls mapped|10 target controls covered
47%
Telecommunications Sector Security Reforms (TSSR)
7 source controls mapped|8 target controls covered
47%
Defence Security Principles Framework (DSPF)
7 source controls mapped|21 target controls covered
47%
Protective Security Policy Framework (PSPF) Release 2024
7 source controls mapped|19 target controls covered
47%
BSIMM
7 source controls mapped|7 target controls covered
47%
NIS2 Directive
7 source controls mapped|10 target controls covered
47%
California IoT Security Law
7 source controls mapped|7 target controls covered
47%
3GPP Security
7 source controls mapped|7 target controls covered
47%
NIST SP 800-207
7 source controls mapped|8 target controls covered
47%
NIST SP 800-183
7 source controls mapped|7 target controls covered
47%
NIST SP 800-218
7 source controls mapped|8 target controls covered
47%
ISO 27019
7 source controls mapped|10 target controls covered
47%
FBI CJIS Security Policy
7 source controls mapped|12 target controls covered
47%
ISO 27002:2022
7 source controls mapped|7 target controls covered
47%
SSDF (NIST)
7 source controls mapped|8 target controls covered
47%
ETSI EN 303 645
7 source controls mapped|8 target controls covered
47%
IRS Publication 1075 — Tax Information Security Guidelines
7 source controls mapped|4 target controls covered
47%
OWASP SAMM
7 source controls mapped|7 target controls covered
47%
SSAE 18 — Attestation Standards (SOC Reporting)
7 source controls mapped|6 target controls covered
47%
HL7 FHIR Security Framework
7 source controls mapped|10 target controls covered
47%
IEC 62443
7 source controls mapped|10 target controls covered
47%
MITRE D3FEND
7 source controls mapped|8 target controls covered
47%
SLSA
7 source controls mapped|7 target controls covered
47%
ISO 28001:2007 Supply Chain Security Management
7 source controls mapped|5 target controls covered
47%
NIST SP 800-92
7 source controls mapped|7 target controls covered
47%
BIMCO Cyber Security
7 source controls mapped|10 target controls covered
47%
C2M2
7 source controls mapped|10 target controls covered
47%
UNECE WP.29 R156
7 source controls mapped|8 target controls covered
47%
UK PSTI Act
7 source controls mapped|8 target controls covered
47%
FTC GLBA Safeguards Rule (16 CFR Part 314)
7 source controls mapped|8 target controls covered
47%
UNECE WP.29 R155
7 source controls mapped|8 target controls covered
47%
ASIC Cyber Resilience Good Practices
7 source controls mapped|6 target controls covered
47%
Customs-Trade Partnership Against Terrorism (C-TPAT)
7 source controls mapped|5 target controls covered
47%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
7 source controls mapped|6 target controls covered
47%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
7 source controls mapped|7 target controls covered
47%
FTC Safeguards Rule (16 CFR Part 314)
7 source controls mapped|7 target controls covered
47%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
7 source controls mapped|12 target controls covered
47%
NIST Privacy Framework 1.0
7 source controls mapped|9 target controls covered
47%
PropTech Security Standards — Smart Building Cybersecurity
7 source controls mapped|7 target controls covered
47%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
6 source controls mapped|6 target controls covered
40%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
6 source controls mapped|6 target controls covered
40%
ISO/IEC 27011:2024
6 source controls mapped|11 target controls covered
40%
Chile Personal Data Protection Law (Law No. 21.719)
6 source controls mapped|5 target controls covered
40%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
6 source controls mapped|7 target controls covered
40%
UK Open Banking Standard
6 source controls mapped|5 target controls covered
40%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
6 source controls mapped|5 target controls covered
40%
Zimbabwe Data Protection Act (2021)
6 source controls mapped|7 target controls covered
40%
HKMA Cyber Resilience Assessment Framework (C-RAF)
6 source controls mapped|7 target controls covered
40%
Digital Economy Partnership Agreement (DEPA)
6 source controls mapped|4 target controls covered
40%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
6 source controls mapped|5 target controls covered
40%
NERC CIP
6 source controls mapped|7 target controls covered
40%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
6 source controls mapped|6 target controls covered
40%
EIOPA Guidelines on ICT Security and Governance (2020)
6 source controls mapped|7 target controls covered
40%
RBI Cybersecurity Framework for Banks
6 source controls mapped|5 target controls covered
40%
EU GMP Annex 11 — Computerised Systems
6 source controls mapped|6 target controls covered
40%
ISO/IEC 27010:2015
6 source controls mapped|6 target controls covered
40%
Florida Digital Bill of Rights (SB 262)
6 source controls mapped|3 target controls covered
40%
HIPAA Security Rule
6 source controls mapped|10 target controls covered
40%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|6 target controls covered
40%
EU European Health Data Space (EHDS)
5 source controls mapped|2 target controls covered
33%
HKMA SPM
5 source controls mapped|7 target controls covered
33%
APRA CPS 234
5 source controls mapped|7 target controls covered
33%
Connecticut Data Privacy Act (CTDPA)
5 source controls mapped|7 target controls covered
33%
Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|5 target controls covered
33%
Modern Slavery Act 2018 (Australia)
5 source controls mapped|5 target controls covered
33%
PCI PIN Security
5 source controls mapped|7 target controls covered
33%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
5 source controls mapped|5 target controls covered
33%
GLBA
5 source controls mapped|7 target controls covered
33%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
5 source controls mapped|3 target controls covered
33%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|5 target controls covered
33%
eIDAS 2.0 — EU Digital Identity Regulation
5 source controls mapped|4 target controls covered
33%
SWIFT CSP
5 source controls mapped|7 target controls covered
33%
PCI SSF
5 source controls mapped|7 target controls covered
33%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
5 source controls mapped|4 target controls covered
33%
Russia Federal Law on Personal Data (152-FZ)
5 source controls mapped|5 target controls covered
33%
EU PSD3 and Payment Services Regulation (Proposed)
5 source controls mapped|5 target controls covered
33%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|4 target controls covered
33%
BCBS 239
5 source controls mapped|7 target controls covered
33%
MAS TRM
5 source controls mapped|7 target controls covered
33%
PCI P2PE
5 source controls mapped|7 target controls covered
33%
PSD2 SCA
5 source controls mapped|7 target controls covered
33%
Wisconsin Data Privacy Act (SB 670)
5 source controls mapped|6 target controls covered
33%
3GPP 5G Security Architecture (TS 33.501)
5 source controls mapped|6 target controls covered
33%
3GPP Security Architecture (TS 33.501 — 5G Security)
5 source controls mapped|6 target controls covered
33%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
5 source controls mapped|5 target controls covered
33%
FFIEC IT Examination Handbook
5 source controls mapped|7 target controls covered
33%
Notifiable Data Breaches Scheme (Australia)
5 source controls mapped|6 target controls covered
33%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
5 source controls mapped|6 target controls covered
33%
FTC Health Breach Notification Rule
5 source controls mapped|7 target controls covered
33%
SWIFT CSCF
5 source controls mapped|7 target controls covered
33%
OSFI B-13
5 source controls mapped|7 target controls covered
33%
DORA
5 source controls mapped|7 target controls covered
33%
AICPA SOC 1
5 source controls mapped|7 target controls covered
33%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
5 source controls mapped|2 target controls covered
33%
AICPA SOC 3
5 source controls mapped|7 target controls covered
33%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
5 source controls mapped|4 target controls covered
33%
W3C Verifiable Credentials (VC) Data Model 2.0
5 source controls mapped|5 target controls covered
33%
Open Banking Security
5 source controls mapped|7 target controls covered
33%
SOC 2
5 source controls mapped|6 target controls covered
33%
US SEC Digital Assets and Crypto Regulatory Framework
5 source controls mapped|8 target controls covered
33%
ECB TIBER-EU
5 source controls mapped|7 target controls covered
33%
EU Digital Markets Act
5 source controls mapped|5 target controls covered
33%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
5 source controls mapped|5 target controls covered
33%
EAR — Export Administration Regulations
5 source controls mapped|7 target controls covered
33%
European Accessibility Act (Directive (EU) 2019/882)
5 source controls mapped|6 target controls covered
33%
EU Deforestation-Free Products Regulation (EUDR)
5 source controls mapped|5 target controls covered
33%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
5 source controls mapped|5 target controls covered
33%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
5 source controls mapped|6 target controls covered
33%
US ITAR and EAR — Export Control and Data Security
5 source controls mapped|6 target controls covered
33%
Australia Consumer Data Right — Banking (CDR)
5 source controls mapped|8 target controls covered
33%
Australia eSafety Commissioner — Online Safety Expectations for Industry
5 source controls mapped|5 target controls covered
33%
Tennessee Information Protection Act (TIPA)
5 source controls mapped|3 target controls covered
33%
WCAG 2.2
5 source controls mapped|3 target controls covered
33%
C-TPAT — Customs-Trade Partnership Against Terrorism
5 source controls mapped|9 target controls covered
33%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
5 source controls mapped|2 target controls covered
33%
CISA Secure by Design Principles
5 source controls mapped|4 target controls covered
33%
WCO Authorised Economic Operator (AEO) Framework
5 source controls mapped|9 target controls covered
33%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
4 source controls mapped|6 target controls covered
27%
EU Markets in Crypto-Assets Regulation (MiCA)
4 source controls mapped|9 target controls covered
27%
ISO/IEC 27006:2024
4 source controls mapped|5 target controls covered
27%
Laos Law on Prevention and Combating Cybercrime (2015)
4 source controls mapped|6 target controls covered
27%
ASD Essential Eight Maturity Model
4 source controls mapped|7 target controls covered
27%
ASEAN Data Management Framework
4 source controls mapped|4 target controls covered
27%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
4 source controls mapped|3 target controls covered
27%
French Sapin II Law (Law No. 2016-1691)
4 source controls mapped|3 target controls covered
27%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|3 target controls covered
27%
Japan FSA Cybersecurity Guidelines for Financial Institutions
4 source controls mapped|5 target controls covered
27%
South Korea PIPA
4 source controls mapped|4 target controls covered
27%
IEC 62351 — Power Systems Communication Security
4 source controls mapped|3 target controls covered
27%
China Cybersecurity Law (CSL)
4 source controls mapped|4 target controls covered
27%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
4 source controls mapped|4 target controls covered
27%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
4 source controls mapped|2 target controls covered
27%
Defence Industry Security Program (DISP)
4 source controls mapped|5 target controls covered
27%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|4 target controls covered
27%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
4 source controls mapped|2 target controls covered
27%
ITIL 4
4 source controls mapped|3 target controls covered
27%
ISO 20000-1
4 source controls mapped|3 target controls covered
27%
HITECH Act
4 source controls mapped|3 target controls covered
27%
MDS2 (Medical Device)
4 source controls mapped|5 target controls covered
27%
NIST SP 800-66
4 source controls mapped|5 target controls covered
27%
ISO 27799
4 source controls mapped|5 target controls covered
27%
FDA 21 CFR Part 11
4 source controls mapped|5 target controls covered
27%
ISO 13485
4 source controls mapped|5 target controls covered
27%
MARS-E
4 source controls mapped|5 target controls covered
27%
EN 301 549 — ICT Accessibility Requirements
4 source controls mapped|2 target controls covered
27%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
4 source controls mapped|4 target controls covered
27%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
4 source controls mapped|4 target controls covered
27%
EU Chips Act (Regulation (EU) 2023/1781)
4 source controls mapped|4 target controls covered
27%
OWASP API Security Top 10:2023
4 source controls mapped|5 target controls covered
27%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
4 source controls mapped|2 target controls covered
27%
ISO/IEC 25012:2008 — Data Quality Model
3 source controls mapped|3 target controls covered
20%
Cyber Security Act 2024 (Australia)
3 source controls mapped|6 target controls covered
20%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
20%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
3 source controls mapped|4 target controls covered
20%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
3 source controls mapped|5 target controls covered
20%
Serbia Law on Personal Data Protection (2018)
3 source controls mapped|5 target controls covered
20%
EDM Council CDMC — Cloud Data Management Capabilities Framework
3 source controls mapped|4 target controls covered
20%
AS9100D — Aerospace Quality Management System
3 source controls mapped|2 target controls covered
20%
ISO/IEC 27003:2017
3 source controls mapped|2 target controls covered
20%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
3 source controls mapped|6 target controls covered
20%
ISO/IEC 30111:2019
3 source controls mapped|4 target controls covered
20%
ISO/IEC 29147:2018
3 source controls mapped|3 target controls covered
20%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|4 target controls covered
20%
MiFID II / MiFIR
3 source controls mapped|2 target controls covered
20%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|5 target controls covered
20%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
3 source controls mapped|3 target controls covered
20%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|6 target controls covered
20%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
3 source controls mapped|7 target controls covered
20%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
3 source controls mapped|5 target controls covered
20%
Botswana Data Protection Act (2024)
3 source controls mapped|6 target controls covered
20%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|5 target controls covered
20%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|3 target controls covered
20%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|2 target controls covered
20%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
3 source controls mapped|5 target controls covered
20%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|2 target controls covered
20%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
3 source controls mapped|4 target controls covered
20%
FATF Recommendation 16 — Virtual Asset Travel Rule
3 source controls mapped|3 target controls covered
20%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|4 target controls covered
20%
IATA Operational Safety Audit (IOSA) Standards Manual
3 source controls mapped|2 target controls covered
20%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
3 source controls mapped|5 target controls covered
20%
ECSS Software Engineering Standards (ESA)
3 source controls mapped|5 target controls covered
20%
21 CFR Part 58 — Good Laboratory Practice (GLP)
3 source controls mapped|3 target controls covered
20%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|5 target controls covered
20%
Singapore Cybersecurity Act 2018
3 source controls mapped|2 target controls covered
20%
NIST AI Risk Management Framework (AI RMF 1.0)
3 source controls mapped|4 target controls covered
20%
NIST AI 600-1 Generative AI Profile
3 source controls mapped|4 target controls covered
20%
ISO 22320:2018
3 source controls mapped|6 target controls covered
20%
ILO Nursing Personnel Convention C149 (1977)
3 source controls mapped|4 target controls covered
20%
ISO 8000 — Data Quality
3 source controls mapped|4 target controls covered
20%
Privacy by Design (PbD) — Seven Foundational Principles
3 source controls mapped|2 target controls covered
20%
BS 65000:2014 — Guidance on Organizational Resilience
3 source controls mapped|2 target controls covered
20%
EU Data Act
3 source controls mapped|2 target controls covered
20%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|6 target controls covered
20%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
3 source controls mapped|4 target controls covered
20%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
3 source controls mapped|3 target controls covered
20%
Kuwait National Cybersecurity Framework
3 source controls mapped|3 target controls covered
20%
BREEAM — Building Research Establishment Environmental Assessment Method
3 source controls mapped|2 target controls covered
20%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|3 target controls covered
20%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
3 source controls mapped|4 target controls covered
20%
ITAR — International Traffic in Arms Regulations
3 source controls mapped|4 target controls covered
20%
IEC 62304:2015 Medical Device Software Lifecycle Processes
3 source controls mapped|5 target controls covered
20%
GAMP 5 — Good Automated Manufacturing Practice
3 source controls mapped|3 target controls covered
20%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|4 target controls covered
20%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
3 source controls mapped|4 target controls covered
20%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|2 target controls covered
20%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|3 target controls covered
20%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|2 target controls covered
20%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
3 source controls mapped|2 target controls covered
20%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
3 source controls mapped|2 target controls covered
20%
Philippines Cybercrime Prevention Act (RA 10175)
3 source controls mapped|2 target controls covered
20%
ICAO Annex 17 — Aviation Security (AVSEC)
3 source controls mapped|5 target controls covered
20%
Australia My Health Records Act 2012
3 source controls mapped|5 target controls covered
20%
ISO 26262:2018 — Functional Safety for Road Vehicles
3 source controls mapped|2 target controls covered
20%
ASIS SPC.1-2009 — Organizational Resilience Standard
3 source controls mapped|2 target controls covered
20%
Brunei Personal Data Protection Order 2024 (PDPO)
3 source controls mapped|6 target controls covered
20%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
3 source controls mapped|6 target controls covered
20%
APRA Prudential Standard CPS 234 — Information Security (Australia)
3 source controls mapped|4 target controls covered
20%
Barbados Data Protection Act 2019
3 source controls mapped|2 target controls covered
20%
DO-178C / ED-12C — Software Considerations in Airborne Systems
3 source controls mapped|4 target controls covered
20%
UK GDPR (UK General Data Protection Regulation)
3 source controls mapped|2 target controls covered
20%
Tanzania Personal Data Protection Act (Draft)
3 source controls mapped|4 target controls covered
20%
Trinidad and Tobago Data Protection Act 2011
3 source controls mapped|4 target controls covered
20%
Ghana Data Protection Act 2012 (Act 843)
3 source controls mapped|3 target controls covered
20%
Cayman Islands Data Protection Act 2017 (DPA)
3 source controls mapped|4 target controls covered
20%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
3 source controls mapped|5 target controls covered
20%
Maryland Online Data Privacy Act
3 source controls mapped|3 target controls covered
20%
FERPA
3 source controls mapped|3 target controls covered
20%
NIST SP 800-122
3 source controls mapped|3 target controls covered
20%
Iceland DPA
3 source controls mapped|3 target controls covered
20%
Kentucky Consumer Data Protection Act
3 source controls mapped|3 target controls covered
20%
Liechtenstein DPA
3 source controls mapped|3 target controls covered
20%
Vietnam PDPD
3 source controls mapped|3 target controls covered
20%
Delaware Personal Data Privacy Act
3 source controls mapped|3 target controls covered
20%
Qatar DPL
3 source controls mapped|3 target controls covered
20%
Indiana Consumer Data Protection Act
3 source controls mapped|3 target controls covered
20%
China PIPL
3 source controls mapped|3 target controls covered
20%
Nigeria NDPR
3 source controls mapped|3 target controls covered
20%
Philippines Data Privacy Act (RA 10173)
3 source controls mapped|3 target controls covered
20%
PDPA Singapore
3 source controls mapped|3 target controls covered
20%
Switzerland FADP
3 source controls mapped|3 target controls covered
20%
New Jersey Data Privacy Act
3 source controls mapped|3 target controls covered
20%
Peru DPL
3 source controls mapped|3 target controls covered
20%
COPPA
3 source controls mapped|3 target controls covered
20%
LGPD
3 source controls mapped|3 target controls covered
20%
Oregon Consumer Privacy Act
3 source controls mapped|3 target controls covered
20%
Dominican Republic DPL
3 source controls mapped|3 target controls covered
20%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
20%
Philippines DPA
3 source controls mapped|3 target controls covered
20%
New Hampshire Privacy Act
3 source controls mapped|3 target controls covered
20%
POPIA
3 source controls mapped|3 target controls covered
20%
Mauritius DPA
3 source controls mapped|3 target controls covered
20%
APPI
3 source controls mapped|3 target controls covered
20%
PDPA Thailand
3 source controls mapped|3 target controls covered
20%
Argentina PDPA
3 source controls mapped|3 target controls covered
20%
Malaysia PDPA 2010
3 source controls mapped|3 target controls covered
20%
Nebraska Data Privacy Act
3 source controls mapped|3 target controls covered
20%
Jamaica DPA
3 source controls mapped|3 target controls covered
20%
India DPDP Act
3 source controls mapped|3 target controls covered
20%
Chile DPL
3 source controls mapped|3 target controls covered
20%
Connecticut DPA
3 source controls mapped|3 target controls covered
20%
Iowa Consumer Data Protection Act
3 source controls mapped|3 target controls covered
20%
Montana Consumer Data Privacy Act
3 source controls mapped|3 target controls covered
20%
Rwanda DPL
3 source controls mapped|3 target controls covered
20%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|2 target controls covered
20%
Norway PDPA
3 source controls mapped|3 target controls covered
20%
CCPA/CPRA
3 source controls mapped|3 target controls covered
20%
Bahrain PDPL
3 source controls mapped|3 target controls covered
20%
New Zealand Privacy Act
3 source controls mapped|3 target controls covered
20%
Mexico LFPDPPP
3 source controls mapped|3 target controls covered
20%
ISO 27701
3 source controls mapped|3 target controls covered
20%
PIPEDA
3 source controls mapped|3 target controls covered
20%
Privacy Act 1988 (Australia)
3 source controls mapped|3 target controls covered
20%
Colombia Habeas Data Law
3 source controls mapped|3 target controls covered
20%
Minnesota Consumer Data Privacy Act
3 source controls mapped|3 target controls covered
20%
Turkey KVKK
3 source controls mapped|3 target controls covered
20%
Indonesia PDP Law
3 source controls mapped|3 target controls covered
20%
Saudi Arabia PDPL
3 source controls mapped|3 target controls covered
20%
Kenya DPA
3 source controls mapped|3 target controls covered
20%
Ecuador LOPDP
3 source controls mapped|3 target controls covered
20%
Colorado Privacy Act
3 source controls mapped|3 target controls covered
20%
UAE PDPL
3 source controls mapped|3 target controls covered
20%
Uruguay DPL
3 source controls mapped|3 target controls covered
20%
Utah Consumer Privacy Act
3 source controls mapped|3 target controls covered
20%
Tennessee IPA
3 source controls mapped|3 target controls covered
20%
Virginia CDPA
3 source controls mapped|3 target controls covered
20%
Taiwan PDPA
3 source controls mapped|3 target controls covered
20%
Texas Data Privacy Act
3 source controls mapped|3 target controls covered
20%
UK Data Protection Act 2018
3 source controls mapped|3 target controls covered
20%
Colorado Privacy Act (CPA)
3 source controls mapped|4 target controls covered
20%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
3 source controls mapped|2 target controls covered
20%
FIDO2 / WebAuthn — Passwordless Authentication Standard
3 source controls mapped|3 target controls covered
20%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
3 source controls mapped|6 target controls covered
20%
FIDO2 and W3C WebAuthn Standard
3 source controls mapped|3 target controls covered
20%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|4 target controls covered
20%
NIST Privacy Framework Version 1.0
3 source controls mapped|1 target controls covered
20%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
20%
ITU-T X.805 — Security Architecture for End-to-End Communications
3 source controls mapped|2 target controls covered
20%
Australia Online Safety Act 2021
2 source controls mapped|4 target controls covered
13%
Online Safety Act 2021 (Australia)
2 source controls mapped|3 target controls covered
13%
Israel Protection of Privacy Law (5741-1981)
2 source controls mapped|3 target controls covered
13%
ISO 20400:2017 — Sustainable Procurement
2 source controls mapped|2 target controls covered
13%
ICH Q10 — Pharmaceutical Quality System
2 source controls mapped|3 target controls covered
13%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
2 source controls mapped|2 target controls covered
13%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
2 source controls mapped|5 target controls covered
13%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
2 source controls mapped|6 target controls covered
13%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
2 source controls mapped|5 target controls covered
13%
ISO/IEC 38500:2024 — Governance of IT
2 source controls mapped|3 target controls covered
13%
BRCGS Global Standard for Food Safety Issue 9
2 source controls mapped|3 target controls covered
13%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
13%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
2 source controls mapped|3 target controls covered
13%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
2 source controls mapped|3 target controls covered
13%
EU Seveso III Directive (Directive 2012/18/EU)
2 source controls mapped|5 target controls covered
13%
EU Network Code on Cybersecurity for the Electricity Sector
2 source controls mapped|3 target controls covered
13%
EU Machinery Regulation (Regulation (EU) 2023/1230)
2 source controls mapped|4 target controls covered
13%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
2 source controls mapped|5 target controls covered
13%
EU European Media Freedom Act (EMFA)
2 source controls mapped|5 target controls covered
13%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
2 source controls mapped|3 target controls covered
13%
EU AI Liability Directive
2 source controls mapped|4 target controls covered
13%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
2 source controls mapped|4 target controls covered
13%
Jordan Draft Personal Data Protection Law (2022)
2 source controls mapped|4 target controls covered
13%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
2 source controls mapped|5 target controls covered
13%
ISO/IEC 23894:2023
2 source controls mapped|3 target controls covered
13%
WHO Global Strategy on Digital Health 2020-2025
2 source controls mapped|1 target controls covered
13%
21 CFR Part 211 — Current Good Manufacturing Practice
2 source controls mapped|1 target controls covered
13%
EU Carbon Border Adjustment Mechanism (CBAM)
2 source controls mapped|4 target controls covered
13%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
2 source controls mapped|4 target controls covered
13%
EU Digital Services Act — Online Gaming Platform Requirements
2 source controls mapped|1 target controls covered
13%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
2 source controls mapped|3 target controls covered
13%
EU Pay Transparency Directive (Directive 2023/970)
2 source controls mapped|6 target controls covered
13%
EU Platform Work Directive (Directive 2024/2831)
2 source controls mapped|6 target controls covered
13%
EU Product Liability Directive (Directive (EU) 2024/2853)
2 source controls mapped|6 target controls covered
13%
EU Taxonomy Regulation (Regulation 2020/852)
2 source controls mapped|4 target controls covered
13%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
2 source controls mapped|2 target controls covered
13%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
2 source controls mapped|6 target controls covered
13%
Costa Rica Personal Data Protection Law (Law No. 8968)
2 source controls mapped|4 target controls covered
13%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
2 source controls mapped|4 target controls covered
13%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
2 source controls mapped|4 target controls covered
13%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
2 source controls mapped|3 target controls covered
13%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
2 source controls mapped|4 target controls covered
13%
Uzbekistan Law on Personal Data (No. ZRU-547)
2 source controls mapped|4 target controls covered
13%
Georgia Law on Personal Data Protection (2012)
2 source controls mapped|4 target controls covered
13%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
2 source controls mapped|4 target controls covered
13%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
2 source controls mapped|4 target controls covered
13%
Portugal Law No. 58/2019 — Data Protection Implementation Act
2 source controls mapped|6 target controls covered
13%
Montenegro Law on Personal Data Protection (2023)
2 source controls mapped|6 target controls covered
13%
North Macedonia Law on Personal Data Protection (2020)
2 source controls mapped|5 target controls covered
13%
Uruguay Personal Data Protection Act (Law No. 18.331)
2 source controls mapped|5 target controls covered
13%
Lithuania Law on Legal Protection of Personal Data (2018)
2 source controls mapped|2 target controls covered
13%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
2 source controls mapped|6 target controls covered
13%
Malta Data Protection Act (Cap. 586, 2018)
2 source controls mapped|6 target controls covered
13%
Oman Personal Data Protection Law (Royal Decree 6/2022)
2 source controls mapped|4 target controls covered
13%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
2 source controls mapped|4 target controls covered
13%
South Korea Personal Information Protection Act (PIPA)
2 source controls mapped|5 target controls covered
13%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
2 source controls mapped|6 target controls covered
13%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
2 source controls mapped|4 target controls covered
13%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
2 source controls mapped|5 target controls covered
13%
Australia NHMRC National Statement on Ethical Conduct in Human Research
2 source controls mapped|2 target controls covered
13%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
2 source controls mapped|3 target controls covered
13%
ISO 56002
2 source controls mapped|4 target controls covered
13%
ISO 41001:2018 — Facility Management Systems
2 source controls mapped|3 target controls covered
13%
ISO 39001:2012 — Road Traffic Safety Management
2 source controls mapped|3 target controls covered
13%
ISO 37002:2021 — Whistleblowing Management Systems
2 source controls mapped|3 target controls covered
13%
ISO 50001:2018 — Energy Management Systems
2 source controls mapped|3 target controls covered
13%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
2 source controls mapped|3 target controls covered
13%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
2 source controls mapped|2 target controls covered
13%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
2 source controls mapped|5 target controls covered
13%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
2 source controls mapped|4 target controls covered
13%
EU Web Accessibility Directive (Directive 2016/2102)
2 source controls mapped|3 target controls covered
13%
EU ePrivacy Directive (2002/58/EC)
2 source controls mapped|4 target controls covered
13%
African Union Malabo Convention
2 source controls mapped|3 target controls covered
13%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
2 source controls mapped|2 target controls covered
13%
Senegal Law on Personal Data Protection (Law No. 2008-12)
2 source controls mapped|3 target controls covered
13%
Morocco Data Protection Law (09-08)
2 source controls mapped|4 target controls covered
13%
Peru Personal Data Protection Law (Law No. 29733)
2 source controls mapped|3 target controls covered
13%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
2 source controls mapped|3 target controls covered
13%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
2 source controls mapped|5 target controls covered
13%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
2 source controls mapped|5 target controls covered
13%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
2 source controls mapped|3 target controls covered
13%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
2 source controls mapped|2 target controls covered
13%
Fiji Data Protection Bill (2020)
2 source controls mapped|5 target controls covered
13%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
2 source controls mapped|3 target controls covered
13%
EDM Council DCAM — Data Management Capability Assessment Model
2 source controls mapped|3 target controls covered
13%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|3 target controls covered
13%
ISO/IEC 29100:2024
2 source controls mapped|3 target controls covered
13%
South Korea Credit Information Act
2 source controls mapped|1 target controls covered
13%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
13%
EN 50126/50128/50129 — Railway RAMS and Safety
2 source controls mapped|3 target controls covered
13%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
2 source controls mapped|4 target controls covered
13%
South Africa Promotion of Access to Information Act (PAIA)
2 source controls mapped|1 target controls covered
13%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
2 source controls mapped|1 target controls covered
13%
TNFD Recommendations
2 source controls mapped|4 target controls covered
13%
AASB S2 Climate-related Disclosures
2 source controls mapped|2 target controls covered
13%
ISO/IEC 27007:2020
2 source controls mapped|1 target controls covered
13%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|3 target controls covered
13%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
2 source controls mapped|3 target controls covered
13%
China Personal Information Protection Law (PIPL)
2 source controls mapped|3 target controls covered
13%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
2 source controls mapped|3 target controls covered
13%
ISO/IEC 29134:2023
2 source controls mapped|3 target controls covered
13%
ISO/IEC 27014:2020
2 source controls mapped|3 target controls covered
13%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
2 source controls mapped|1 target controls covered
13%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
2 source controls mapped|2 target controls covered
13%
India Account Aggregator Framework (RBI)
2 source controls mapped|1 target controls covered
13%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
2 source controls mapped|1 target controls covered
13%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|1 target controls covered
13%
Bermuda Personal Information Protection Act 2016 (PIPA)
2 source controls mapped|2 target controls covered
13%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
2 source controls mapped|3 target controls covered
13%
EU Taxonomy Regulation
2 source controls mapped|3 target controls covered
13%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
13%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|2 target controls covered
13%
IFRS 17 — Insurance Contracts
2 source controls mapped|2 target controls covered
13%
IATF 16949:2016 — Quality Management System for Automotive Production
2 source controls mapped|2 target controls covered
13%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
13%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
13%
COBIT 2019
2 source controls mapped|1 target controls covered
13%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
2 source controls mapped|3 target controls covered
13%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
2 source controls mapped|4 target controls covered
13%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
2 source controls mapped|1 target controls covered
13%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
2 source controls mapped|1 target controls covered
13%
EU NIS2 Directive — Transport Sector Requirements
2 source controls mapped|2 target controls covered
13%
RICS Professional Standards — Data and Technology in Property
2 source controls mapped|1 target controls covered
13%
IEC 60601-1 — Medical Electrical Equipment Safety
2 source controls mapped|2 target controls covered
13%
ISO/IEC 27031:2011
2 source controls mapped|1 target controls covered
13%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
2 source controls mapped|3 target controls covered
13%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
2 source controls mapped|3 target controls covered
13%
Azerbaijan Law on Personal Data (2010)
2 source controls mapped|1 target controls covered
13%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
13%
SQF Code Edition 9 — Safe Quality Food
2 source controls mapped|1 target controls covered
13%
FDA Quality Management System Regulation (QMSR)
2 source controls mapped|1 target controls covered
13%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
2 source controls mapped|3 target controls covered
13%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
2 source controls mapped|1 target controls covered
13%
UK Building Safety Act 2022
2 source controls mapped|2 target controls covered
13%
ECB TIBER-EU Framework
2 source controls mapped|1 target controls covered
13%
Virginia Consumer Data Protection Act (VCDPA)
2 source controls mapped|1 target controls covered
13%
Jamaica Data Protection Act 2020
2 source controls mapped|3 target controls covered
13%
Mauritius Data Protection Act 2017
2 source controls mapped|2 target controls covered
13%
Kenya Data Protection Act 2019
2 source controls mapped|3 target controls covered
13%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
2 source controls mapped|1 target controls covered
13%
US OFAC Sanctions Compliance Framework
2 source controls mapped|1 target controls covered
13%
FIRST CSIRT Services Framework and Standards
2 source controls mapped|3 target controls covered
13%
Nevada Gaming Control Board Cybersecurity Requirements
2 source controls mapped|3 target controls covered
13%
Lloyd's Minimum Standards — Cyber Security
2 source controls mapped|3 target controls covered
13%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
2 source controls mapped|1 target controls covered
13%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
13%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|1 target controls covered
13%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
13%
China Data Security Law (DSL)
2 source controls mapped|1 target controls covered
13%
EASA Part-IS — Information Security in Aviation
2 source controls mapped|3 target controls covered
13%
ASEAN Guide on AI Governance and Ethics
2 source controls mapped|1 target controls covered
13%
APRA CPS 230 Operational Risk Management
2 source controls mapped|1 target controls covered
13%
Zambia Data Protection Act (2021)
2 source controls mapped|2 target controls covered
13%
UK Modern Slavery Act 2015
2 source controls mapped|1 target controls covered
13%
Canada's Anti-Spam Legislation (CASL)
2 source controls mapped|1 target controls covered
13%
Canada Artificial Intelligence and Data Act (AIDA)
2 source controls mapped|2 target controls covered
13%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
2 source controls mapped|2 target controls covered
13%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
2 source controls mapped|2 target controls covered
13%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
2 source controls mapped|5 target controls covered
13%
ICH E6(R3) — Good Clinical Practice
1 source controls mapped|1 target controls covered
7%
FATF 40 Recommendations
1 source controls mapped|1 target controls covered
7%
Sigstore — Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
7%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|1 target controls covered
7%
GHG Protocol
1 source controls mapped|1 target controls covered
7%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
1 source controls mapped|1 target controls covered
7%
EU Medical Devices Regulation (MDR 2017/745)
1 source controls mapped|3 target controls covered
7%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
1 source controls mapped|1 target controls covered
7%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
1 source controls mapped|1 target controls covered
7%
Samoa Telecommunications Act (2005) — Privacy & Data Protection
1 source controls mapped|2 target controls covered
7%
Authorised Economic Operator (AEO) Programmes — Global Standards
1 source controls mapped|1 target controls covered
7%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
1 source controls mapped|1 target controls covered
7%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
1 source controls mapped|2 target controls covered
7%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
7%
Compare SWIFT Customer Security Programme (CSP) with NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

Frequently Asked Questions

What is SWIFT Customer Security Programme (CSP)?

SWIFT Customer Security Programme (CSP) is a compliance framework from International (SWIFT) with 3 domains and 15 controls. The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure. All SWIFT users must attest annual compliance. The framework is updated annually with increasing requirements. Applies to all organizations connected to the SWIFT network. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does SWIFT Customer Security Programme (CSP) have?

SWIFT Customer Security Programme (CSP) has 15 controls organised across 3 domains. The largest domains are Detect and Respond (8 controls), Secure Your Environment (4 controls), Know and Limit Access (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does SWIFT Customer Security Programme (CSP) map to?

SWIFT Customer Security Programme (CSP) maps to 569 other compliance frameworks. The top mapping partners are NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity (73% coverage), PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments (73% coverage), Canada ITSG-33 — IT Security Risk Management (73% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with SWIFT Customer Security Programme (CSP) compliance?

Start your SWIFT Customer Security Programme (CSP) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about SWIFT Customer Security Programme (CSP) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 15 controls and track your progress.

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