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SWIFT Customer Security Programme (CSP)

International (SWIFT)
v2024
1 domains

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.

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SWIFT Customer Security Programme (CSP) is a compliance framework from International (SWIFT) with 1 domains and 0 controls. The largest domains are null (0 controls). Every control below carries what it requires and what an assessor expects to see.

Maintained by Gerard BlokdykControl text last updated

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Framework Domains (1)

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What is SWIFT Customer Security Programme (CSP) and who does it apply to?

SWIFT Customer Security Programme (CSP) is a compliance framework from International (SWIFT) with 1 domains and 0 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.

What does SWIFT Customer Security Programme (CSP) actually require?

SWIFT Customer Security Programme (CSP) has 0 controls organised across 1 domains. The largest domains are null (0 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

If I already comply with another framework, how much of SWIFT Customer Security Programme (CSP) do I already cover?

SWIFT Customer Security Programme (CSP) does not currently have cross-framework mappings in our system. Check back as we continuously expand our mapping database.

How do I implement SWIFT Customer Security Programme (CSP)?

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 0 controls and track your progress.

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