20 January 2025
In an era of rapid technological advancements, the financial industry has witnessed a significant transformation in transactions and communications.
One of the key players in this landscape is the Society for Worldwide Interbank Financial Telecommunication (Swift), which facilitates secure and standardised messaging services for financial institutions worldwide. As the financial sector becomes increasingly interconnected and reliant on technology, the need for robust cybersecurity measures has never been more paramount.
This white paper aims to provide a comprehensive overview of the Swift Customer Security Programme (CSP), delving into the industry context, potential threats faced by the financial sector, the requirements for implementing the CSP, an exploration of the Swift Customer Security Controls Framework (CSCF), the approach to compliance and the methodology we employ to assist our valued customers.
Additionally, the paper will demonstrate how the CSP aligns with established cybersecurity frameworks such as NIST and ISO 27001, highlighting the benefits of partnering with us to enhance cybersecurity posture.
