SWIFT Customer Security Programme

Security and Compliance for Banks, Insurance Companies, and Corporations

End-to-End SWIFT Assessment

SWIFT requires all connected institutions to comply with a strict security programme, the Customer Security Programme, and to undergo regular assessments based on the Customer Security Controls Framework (CSCF). This assessment is not a one-time certification; compliance must be demonstrated again every year. It applies to all institutions connected to SWIFT, from central banks, banks and insurance companies to corporations with their own SWIFT connection.

Consileon supports you in establishing a secure connection to the SWIFT payment network, either through a dedicated connection or via a service bureau. We also assist you with the internal preparation for the security assessment or conduct the assessment on your behalf.

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Consulting and Support for Your SWIFT Assessment

Consileon combines regulatory expertise with in-depth knowledge of payments and practical experience in the SWIFT environment. Consileon is also listed by SWIFT as a service provider*. We provide comprehensive consulting to central banks, banks, insurance companies and corporations on setup, assessment preparation, the execution of independent assessments, and post-assessment follow-up.

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ASSESSMENT PREPARATION

Fully Prepared for Your SWIFT Assessment

For newly implemented or existing systems, we review your processes and documentation against the mandatory and optional security controls of the Customer Security Controls Framework and close any gaps ahead of the independent assessment. If desired, we can complete the preparation with a pre-assessment.

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ASSESSMENT EXECUTION

Demonstrate Compliance with Your SWIFT Requirements

As a SWIFT-listed provider, our certified experts conduct the mandatory independent SWIFT-CSCF assessment on your behalf. To preserve the independence of the assessment, we do not provide this service in combination with the other three services. You receive formal evidence that your company fully meets SWIFT’s security requirements.

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How Secure Is Your SWIFT Connection?

Ansprechpartner Consileon, Andreas Grau

The requirements of the SWIFT CSCF are comprehensive, evolve every year, and require continuous review of technical and organizational security measures. We support financial institutions, insurers, and corporations in implementing secure SWIFT connectivity, addressing any gaps, and meeting their annual compliance obligations.

Andreas Grau
Senior Project Manager & Cybersecurity Expert
Andreas.Grau@consileon.de

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*Disclaimer: SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory.

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