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.

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

Frequently Asked Questions

Map SWIFT Customer Security Programme (CSP) to any other framework

Use our AI-powered compliance platform to find control overlaps, gaps, and build remediation plans in seconds.

Try Free on Compliance Platform