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SWIFT Cybersecurity Assessments Guide

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About this guide:

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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