Customer Security Programme updates - February 2022
Discover the CSP newsletter - February 2022
Transaction filtering, systems testing and annual certification: driving business benefits
Swift paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.
CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
Top 10 takeaways from Swift at Sibos 2022
The future of cross-border transactions took centre stage on the Swift programme at Sibos 2022. Here are our top 10 takeaways.
Swift Training document centre
On this page you will find all the documents available on this topic