SWIFT Customer Security Program (CSP) is a framework set for SWIFT users to detect and prevent fraudulent activities, provides guidelines for information sharing and enhances SWIFT related tools for its community-wide users.
SWIFT Customer Security Controls Framework (SWIFT CSCF) comprises a set of advisory & mandatory security controls for improving security and transparency across the global financial community. SWIFT CSP focuses on 3 areas
- Secure and protect your local SWIFT environment
- Prevent & detect fraud in your counterparty relationships and
- Continuously share information and prepare to defend against future attacks.