Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony

Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community

The Swift Institute, Carnegie Endowment for International Peace, IMF and other partners have released a new resource to help financial institutions globally strengthen their cyber defences.

Swift has a worldwide reputation for the security, availability and resilience of its network, products and services. The Swift trademarks are important vehicles of that reputation and, as such, are protected as valuable assets by Swift. Any improper or unauthorised use of the Swift trademarks is likely to affect that reputation.

This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…

This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…

Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.

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User Handbook

Presentation slides