Increase trust and safeguard financial transactions with SWIFT CSP Assessment.
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is a cooperative ensuring secure and standardized financial messaging between institutions. To combat cyber threats and bolster overall security, SWIFT launched the Customer Security Programme (CSP) Assessment in 2016.
Benefits of SWIFT CSP Assessment
Enhanced Cyber Resilience: Protects global payments from cyberattacks, promoting a safer financial ecosystem.
Stronger Trust & Transparency: Fosters trust within the SWIFT community and collaborating corporations.
Unified Security Standards: The Customer Security Controls Framework (CSCF) establishes a common set of security controls for member institutions.
Mandatory & Advisory Controls: 25 mandatory and 7 advisory controls guide secure SWIFT environment implementation.
Independent Assessment: All members must undergo an independent assessment to demonstrate compliance with the latest CSCF version.
2024 Compliance Deadline: Members must complete the assessment by the end of 2024 to verify adherence to SWIFT CSCF v2024.
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