Every institution connected to the SWIFT network operates under the Customer Security Programme, and the Customer Security Controls Framework (CSCF) is its beating heart. Banks, payment providers and corporates must attest their compliance against the CSCF’s mandatory and advisory controls each year — and that attestation has to be backed by evidence, not good intentions. This toolkit is built for the security, operations and compliance staff responsible for surviving the annual independent assessment without scrambling to assemble documentation at the last minute.
What you get
The package provides 32 editable templates aligned to the CSCF control objectives:
- Policies and procedures covering the framework’s three objectives — secure your environment, know and limit access, detect and respond
- Access control, privileged access and multi-factor authentication procedures
- SWIFT environment segregation and secure zone documentation
- Logging, monitoring and anomaly-detection records
- Incident response and cyber incident reporting plans
- Registers for assets, controls and the annual attestation evidence trail
Why it works
- Documentation arranged around the CSCF principles your independent assessor will test
- Cuts the preparation time for the yearly attestation from weeks to days
- Supplied as editable Word and Excel so you shape it to your exact SWIFT footprint
- Mapped to the CSCF mandatory and advisory controls for clear, traceable coverage
- A practical alternative to paying specialists to write your attestation evidence for you
Download the SWIFT CSP toolkit now and walk into your next attestation with the evidence already in hand.
