
What is SWIFT CSP?
ValueMentor SWIFT CSP Assessment & Attestation Program targets the root detection & prevention of fraudulent activities and helps SWIFT users stay compliant.
SWIFT Customer Security Controls Framework (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.
Please follow the link to take a look at the changes for SWIFT CSP 2022
SWIFT CSP Remediation Services

SWIFT customer security program FAQs