SWIFT Customer Security Programme

Developing core security standards and an assurance framework

The Customer Security Program (CSP) is an initiative led by SWIFT to develop core security standards and an assurance framework, following a series of security breaches via SWIFT networks.The core security standards are now mandatory for all SWIFT customers.

The CSP is built on three core objectives, supported by eight principles that SWIFT has developed in consultation with industry experts including Deloitte. Across the principles, SWIFT has identified mandatory controls that all SWIFT users must now comply with.

The SWIFT CSP model

What do you need to get it right? Learn more about our SWIFT services and how we can support your CSP journey.

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