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New requirements for SWIFT users

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has introduced the Customer Security Programme (CSP), which contains a number of security controls. To secure the respective SWIFT infrastructures, further requirements are also described in the SWIFT Customer Security Controls Framework (CSCF).

New from 2021: The requirements may no longer be checked in the form of self-assessments, but must be confirmed by an independent body.


Our recommendation:

Prepare for the new requirements now and get in touch with us. We will be happy to submit a non-binding offer to you. With the following services, we support you as a neutral and independent auditing and consulting company in implementing the new SWIFT requirements quickly and within a commercially appropriate framework:

1. implementation of the SWIFT CSP
2. SWIFT CSCF assessment
3. training


Your benefits

  • Fulfilment of the requirements for the independent SWIFT assessment as of 2021
  • Verification of compliance by means of a “pre-audit” assessment as early as 2020
  • Internal resource conservation
  • Building up know-how within the own organisation