OtherInternational (SWIFT)
SWIFT Customer Security Programme (CSP)
The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure.
Domains
Detect and Respond
Know and Limit Access
Secure Your Environment
Compare SWIFT Customer Security Programme (CSP)
SWIFT Customer Security Programme (CSP) vs ISO 27001:2022View comparison →SWIFT Customer Security Programme (CSP) vs SOC 2View comparison →SWIFT Customer Security Programme (CSP) vs NIST CSF 2.0View comparison →SWIFT Customer Security Programme (CSP) vs GDPRView comparison →SWIFT Customer Security Programme (CSP) vs HIPAAView comparison →SWIFT Customer Security Programme (CSP) vs PCI DSS 4.0View comparison →
SWIFT Customer Security Programme (CSP) by Industry
SWIFT Customer Security Programme (CSP) for Healthcare→SWIFT Customer Security Programme (CSP) for Financial Services→SWIFT Customer Security Programme (CSP) for Technology→SWIFT Customer Security Programme (CSP) for Government→SWIFT Customer Security Programme (CSP) for Manufacturing→SWIFT Customer Security Programme (CSP) for Energy→SWIFT Customer Security Programme (CSP) for Retail→SWIFT Customer Security Programme (CSP) for Education→
SWIFT Customer Security Programme (CSP) by Role
SWIFT Customer Security Programme (CSP) for CISOs→SWIFT Customer Security Programme (CSP) for Compliance Officers→SWIFT Customer Security Programme (CSP) for Risk Managers→SWIFT Customer Security Programme (CSP) for IT Directors→SWIFT Customer Security Programme (CSP) for DPOs→SWIFT Customer Security Programme (CSP) for Auditors→
Frequently Asked Questions
What is SWIFT Customer Security Programme?
The SWIFT Customer Security Programme (CSP) establishes mandatory and advisory security controls for all SWIFT users. The Customer Security Controls Framework (CSCF) defines baseline security requirements to protect the local SWIFT infrastructure.
How many controls does SWIFT Customer Security Programme have?
SWIFT Customer Security Programme contains 15 controls organized across 3 domains.
Where does SWIFT Customer Security Programme apply?
SWIFT Customer Security Programme is applicable in International (SWIFT). Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.
What frameworks does SWIFT Customer Security Programme map to?
SWIFT Customer Security Programme has control-to-control mappings with 447 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.
How do I get started with SWIFT Customer Security Programme compliance?
Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.
How ready are you for SWIFT Customer Security Programme (CSP)?
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