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Cybsis

Standard

SWIFT Customer Security Programme (CSCF v2024)

The banking-interconnect security framework. Mandatory annual self-attestation against the Customer Security Controls Framework.

International•€600/year as an additional standards pack•Mapped on request — typically about two weeks
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For institutions connected to the SWIFT network.

  • Mandatory annual self-attestation against ~24 mandatory + ~8 advisory controls
  • Counterparty visibility — correspondent banks see your attestation status
  • Independent assessment every 2 years for the higher-risk architecture types

SWIFT itself is a Critical Third-Party Service Provider under DORA Article 31, so SWIFT CSP and DORA frequently appear together.