SWIFT's CSP

SWIFT - The Society of Worldwide Interbank Financial Telecommunication

It provides a network that enables financial institutions worldwide to send and receive information abo

SWIFT's customer security program (CSP) prevents and detects and aims to prevent fraudulent activi
sharing initiatives and enhanced security features on their products.

The SWIFT Customer Security Controls Framework (CSCF) consists of mandatory and advisory secu
and arising threats and to implement new developments in cybersecurity.
SWIFT's CSP
d receive information about financial transactions in a secure, standardised and reliable environment.

o prevent fraudulent activity through a set of mandatory security controls, community-wide information

ndatory and advisory security controls for SWIFT users. The controls evolve over time to combat new
ironment.

nformation

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