White Paper

Tackling the SWIFT Customer Security Programme

The SWIFT Customer Security Programme 2021 requires financial institutions to re-evaluate the way they handle cyber security threats. From new mandatory and advisory controls to obligatory independent assessments of cyber security resilience, institutions must be prepared to adhere to these new rules. If they fail to demonstrate their compliance through these assessments, they face considerable reputational - and possibly financial - damage.


In this white paper, learn:

  • The SWIFT Customer Security Programme requirements, in terms of architectures, scope definition and controls
  • How cyber security plays a greater role in the latest version of the SWIFT Customer Security Programme
  • What to do when considering the scope of SWIFT Customer Security Controls Framework architectures
  • Why Critical is the perfect partner to help conduct independent cyber security assessments
tackling swift customer security programme whitepaper