The one-stop shop for everything related to the SWIFT Customer Security Programme (CSP) so that you can complete your attestation.

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As crime continues to pay and fraud attempts increase, SWIFT has released its Customer Security Programme (CSP) to harden the endpoints of the SWIFT network. Launched on May 27th, 2016, SWIFT CSP supports all customer segments, whether directly or indirectly connected, in reinforcing the security of their SWIFT-related infrastructure. There are 27 controls, 16 of which are mandatory. 11 are advisory.

Everyone with a SWIFT BIC must evaluate their environment and attest to be in compliance. SWIFT users must always conduct their own analysis of the suitability of a Cyber Security Service Provider for their purposes. Worried about doing this on your own? Strategic Treasurer can help guide you through this process.

Don’t worry.  We can help.

SWIFT CSP is articulated around three mutually reinforcing areas:

Secure & Protect

Share & Prepare

Prevent & Detect

For more information, visit SWIFT’s website.

*Please note you will have to log-in to swift.com.

Learn More

Each of these webinar replays go into more detail about SWIFT CSP and what you need to know.

Survey Results: Liquidity Risk

Making Payment Controls Work: Securing Your Environment

The compliance deadline (December 2017) for all users of SWIFT is upon us and most firms have work to do. Part one of this series covering SWIFT Customer Security Programme (CSP) reviews the core structure of the control framework and the key parts of the first objective.
Survey Results: Liquidity Risk

Payment Controls: Security & Monitoring

This session will cover sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP). Join us for this overview on payment security and the chance to ask questions.
Maximizing Supply Chain Finance: Driving the Value of SCF, in all its forms, Through Your Processes

SWIFT Security: The What and Why of the Customer Security Programme (SWIFT CSP)

Join us for the latest updates on SWIFT’s Customer Security Programme (CSP) including the core elements needed. This presentation will be presented with SWIFT.
Maximizing Supply Chain Finance: Driving the Value of SCF, in all its forms, Through Your Processes

Making Payment Controls Work: Limiting Access, Detecting & Responding

The compliance deadline (December 2017) for all users of SWIFT is upon us and most firms have work to do. Part two of this series covering SWIFT Customer Security Programme (CSP) will quickly review the control framework and cover the key elements of the second two objectives. 1.2 CTP re-certification credits will be given for this webinar.

Strategic Treasurer Can Help

Are you ready for your SWIFT CSP attestation?

We’re ready to help. Whether you connect through a Service Bureau or have your SWIFT infrastructure in-house, an attestation is required this year—and the security requirements are more robust than the controls that most treasury departments currently have in place.

Do you know where yours fall short?


Outsource the Headache

Strategic Treasurer will come onsite to perform an assessment and provide you with complete documentation, detailing areas where you are in compliance and areas for improvement, including the next steps needed to bring you into compliance before the deadline.

The Bottom Line

We want to make sure you’re in compliance and will do anything we can to help you. For more information, fill out the form below and one of our dedicated team members will reach out to you.

By submitting this form, you are authorizing Strategic Treasurer to contact you regarding your interest in SWIFT CSP. For more information, you can view our privacy policy here.

Upon submission, your information will be passed to one of our team members to follow up with you. If you encounter any issues or have an urgent request, please don’t hesitate to reach out to ky@strategictreasurer.com.

SecureTreasury - Fraud Prevention Training

Training Course

Whether you’re required by SWIFT’s CSP or aiming to keep your organization ahead of the rising threat, a SecureTreasury™ course subscription will keep your team compliant and better prepared to spot fraudulent activity before it results in a loss.

Learn more at SecureTreasury.com.

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