SWIFT Customer Security Program

SWIFT’s Customer Security Programme (CSP) has been established to support customers in the fight against cyber-fraud. Its key objectives are

1) CSP will define an operational and security baseline that customers must meet for the SWIFT customer infrastructure

2) CSP will define an assurance framework to ensure SWIFT customers comply with the security requirements

3) CSP will reinforce cybersecurity intelligence sharing

4) CSP will work to improve transaction pattern detection for SWIFT customers

5) CSP will be applicable to both SWIFT products and services as well as third-party software products/services


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