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follow-up actions in case of non-compliance according to the reporting timelines.

the process for viewing counterparties’ attestation via the KYC Security Attestation application.

the process and timelines for submitting your attestation to the KYC-Security Attestation application.

the requirement to attest against SWIFT’s mandatory security controls.

To ensure adoption, and to complement the CSCF, SWIFT publishes further details of the related attestation policy and process in the SWIFT Customer Security Controls (CSCF) Policy document. Explore 380 verified user reviews from people in industries like yours and narrow down your options to make a confident choice for your needs. These provide the minimum security recommendations as well as additional guidance on how the existing security features of SWIFT’s messaging interfaces suite should be configured to align with the latest CSCF. Is PlanSwift the right Takeoff solution for your business Get opinions from real users about PlanSwift with Capterra.

To complement the CSCF, SWIFT publishes product-specific Security Guidance (SG) documents. All users must read the controls set out in this document carefully, and prepare their own organisation for implementation. The information outlined in the CSCF document form the general, product-agnostic controls. As such, some advisory controls may become mandatory, or new controls may be added.Īll controls are articulated around three overarching objectives:įinally, control definitions are in line with existing information security industry standards. Over time, controls may change due to the evolving threat landscape, the introduction of new technologies, the evolution of security-related regulations in major jurisdictions, developments in cybersecurity practices, or user feedback.

The advisory controls are based on recommended practice that SWIFT recommends all users to implement. SWIFT has chosen to prioritise these mandatory controls to set a realistic goal for near-term, tangible security gains and risk reduction. They must be implemented by all users on their local SWIFT infrastructure. The mandatory security controls establish a security baseline for the entire community. The SWIFT Customer Security Controls Framework (CSCF) is composed of mandatory and advisory security controls for SWIFT users.

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