What is the SWIFT CSP?
The SWIFT Customer Security Programme (CSP) is a framework designed to help financial institutions improve their cybersecurity posture. All SWIFT members must submit an annual self-attestation of compliance with the controls outlined in the framework.
SWIFT conducts random inspections on its members to ensure that they have appropriate cybersecurity controls in place and reports any non-compliant organizations to industry regulators, such as the UK’s Financial Conduct Authority.
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