SWIFT CSCF
SWIFT Customer Security Controls Framework
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Framework Domains (5)
SWIFT CSCF: Cybersecurity Controls
Technical cybersecurity measures (SWIFT CSCF)
| Code | Title |
|---|---|
| SWIFT-CSCF-06 | Network security and segmentation |
| SWIFT-CSCF-07 | Endpoint protection and detection |
| SWIFT-CSCF-08 | Application security controls |
| SWIFT-CSCF-09 | Encryption and key management |
| SWIFT-CSCF-10 | Secure configuration standards |
SWIFT CSCF: Incident Management & Reporting
Incident handling for financial services (SWIFT CSCF)
| Code | Title |
|---|---|
| SWIFT-CSCF-21 | Incident detection and classification |
| SWIFT-CSCF-22 | Incident response and containment |
| SWIFT-CSCF-23 | Regulatory reporting requirements |
| SWIFT-CSCF-24 | Customer notification procedures |
| SWIFT-CSCF-25 | Post-incident review and improvement |
SWIFT CSCF: Information Security Governance
IT governance for financial institutions (SWIFT CSCF)
| Code | Title |
|---|---|
| SWIFT-CSCF-01 | Information security program management |
| SWIFT-CSCF-02 | Board and management oversight |
| SWIFT-CSCF-03 | Risk appetite and tolerance for IT risk |
| SWIFT-CSCF-04 | Security policy framework |
| SWIFT-CSCF-05 | Roles and responsibilities definition |
SWIFT CSCF: Operational Resilience
Business continuity and resilience (SWIFT CSCF)
| Code | Title |
|---|---|
| SWIFT-CSCF-11 | Business continuity planning and testing |
| SWIFT-CSCF-12 | Disaster recovery procedures |
| SWIFT-CSCF-13 | Third-party dependency management |
| SWIFT-CSCF-14 | Critical service identification |
| SWIFT-CSCF-15 | Communication and escalation procedures |
SWIFT CSCF: Third-Party Risk Management
Managing vendor and supplier risks (SWIFT CSCF)
| Code | Title |
|---|---|
| SWIFT-CSCF-16 | Due diligence and onboarding |
| SWIFT-CSCF-17 | Contractual security requirements |
| SWIFT-CSCF-18 | Ongoing monitoring and assessment |
| SWIFT-CSCF-19 | Concentration risk management |
| SWIFT-CSCF-20 | Exit strategy and transition planning |
Maps to 606 other frameworks
Frequently Asked Questions
What is SWIFT CSCF?
SWIFT CSCF is a compliance framework from International with 5 domains and 25 controls. SWIFT Customer Security Controls Framework It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does SWIFT CSCF have?
SWIFT CSCF has 25 controls organised across 5 domains. The largest domains are SWIFT CSCF: Cybersecurity Controls (5 controls), SWIFT CSCF: Incident Management & Reporting (5 controls), SWIFT CSCF: Information Security Governance (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does SWIFT CSCF map to?
SWIFT CSCF maps to 606 other compliance frameworks. The top mapping partners are APRA CPS 234 (60% coverage), PSD2 SCA (60% coverage), GLBA (60% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with SWIFT CSCF compliance?
Start your SWIFT CSCF 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 CSCF 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 25 controls and track your progress.
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