SWIFT CSCF Compliance audit

Organisations that belong to the Society for Worldwide Interbank Financial Telecommunications (SWIFT) network are required to adopt Swift’s Customer Security Programme (CSP). The CSP helps financial institutions ensure their defences against cyberattacks are up to date and effective, to protect the integrity of the wider financial network. The CSP requires all member banks and financial institutions to compare and attest the security measures they have implemented with those detailed in the Customer Security Controls Framework (CSCF), which comprises a set of mandatory and advisory security controls on an annual basis.

At Quadprime, we perform reviews and evaluation of the SWIFT arrangements and design of both mandatory and advisory controls of CSCF. We provide report outlining the results of the assessment in support and in advance of the attestation to SWIFT. We can develop recommendations to eliminate gaps, or points for improvement.