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A Guide to SWIFT Cybersecurity Assessments

September 24, 2020

In this Guide, we will answer questions like:

  • What is the SWIFT Customer Security Programme and the Customer Security Controls Framework?

  • What’s New in the CSCF?

  • What is the Independent Assessment Framework (IAF)?

  • What is a Community-Standard Assessment?

  • What is meant by an “independent assessor”?

  • What are the required qualifications for an external assessor?

  • What is the scope of the Community-Standard Assessment?

  • What’s my SWIFT architecture type?

  • What is the benefit of utilizing an external assessor?

  • How can a SWIFT independent assessment strengthen my compliance and security programs?

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