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The Schellman Blog

Stay up to date with the latest compliance news from the Schellman blog.

Blog Feature

Payment Card Assessments | SWIFT

By: Jon Anderson
July 18th, 2024

For those financial institutions involved in international transactions, compliance with the security requirements set forth by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)—otherwise known as its Customer Security Programme (CSP), which aims to better secure the global financial community against cyber threats. One part of the Programme includes the SWIFT Customer Security Controls Framework (CSCF), which was updated in 2024 and now mandates controls around the protection of outsourced critical activity.

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