FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
Validating Swift expertise - Swift Customer Certification Programme
Role-based certification with a choice of tracks
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the company's successful implementation of its Counterparty Cybersecurity Risk Management programme and the key lessons learnt.
Alliance Lite 2 for Business Applications Programme
Discover the benefits of an embedded Swift connectivity to reach all your banks.
CGI FASTWIRE Open (CGI UK Ltd)
Certified (Security Conformance) with Swift and pending completion of customer reference confirmation.
ACAMS Today - Combatting Cyber Fraud in Correspondent Banking
This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are doing to combat cyber fraud within the correspondent banking community.
Enabler Programme - Policy for End Users of Enablers
This document sets out Swift’s policy with respect to a Swift customer wishing to use certain Swift services or products via a technology solution provider.