SWIFT CSP Assessment
Towards ensuring better security against cyberfrauds
What is SWIFT Customer Security Program (CSP) ?
The SWIFT CSP program uses a set of mandatory security procedures described in the SWIFT Customer Service Control Framework (CSCF) and a community-wide information-sharing initiative to detect and prevent fraudulent behavior. The framework creates a set of Objectives, Principles, and Controls that are changed and assessed annually.
Any company that uses the Society for Worldwide Interbank Financial Telecommunication (SWIFT) interbank messaging network must comply with the new cybersecurity standards, as well as an accompanying “assurance framework.”
Benefits of Conducting SWIFT CSP Assessment
It supports financial institutions in maintaining the integrity of the bigger financial network by keeping its cyber-security measures up to date and effective. Implementing the Customer Security Programme, with its high authentication and compliance rates, helps your organization to symbolize the commitment of the users to stopping cyberattacks in the first place.
Along with reducing the attack surface and the vulnerabilities, it also includes enabling more secure services to the users by ensuring the detection of suspicious activities, credential safety, and proper incident response plans are in place.
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