INT · Framework
SWIFT CSCF — SWIFT Customer Security Controls Framework
The CSCF defines the mandatory and advisory security controls that every institution connected to the SWIFT network must implement and attest to each year.
What it is
The CSCF defines the mandatory and advisory security controls that every institution connected to the SWIFT network must implement and attest to each year.
Global financial messaging · Annual attestation cycle (KYC-SA)
Who it binds
All SWIFT users, from global banks to corporates connected to the network.
Key obligations
- Secure and restrict the SWIFT-related environment
- Know and limit access to it
- Detect anomalous activity and respond to incidents
- Annual self-attestation, supported by independent assessment
How CCI addresses it
This is our founding practice: hundreds of independent SWIFT CSP assessments delivered since 2020, with evidence collection industrialised by EviGen.
Official source
SWIFT Customer Security Programme (CSP), annual CSCF
The linked text is the authoritative legal or standards source. CCI maps to it; it is not a CCI publication.