Customer Security Programme (CSP)

Financial institutions that utilizes SWIFT network to send and receive information about financial transactions in a secure, standardized and reliable environment are required to comply to Customer Security Control Framework (CSCF) established by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).

Who is this for?

Financial institutions that are required to comply to the Customer Security Programme (CSP) such as:

  • Banks
  • Brokerage Institutes and Trading Houses
  • Securities Dealers
  • Asset Management Companies
  • Clearing Houses
  • Depositories
  • Exchanges
  • Corporate Business Houses
  • Treasury Market Participants and Service Providers
  • Foreign Exchange and Money Brokers

SWIFT Customer Security Controls (CSC) Framework

The SWIFT Customer Security Controls Framework describes a set of mandatory and advisory security controls for SWIFT customers.

All controls are articulated around three overarching objectives:

‘Secure your Environment’,

‘Know and Limit Access’

‘Detect and Respond’

Our methodology

AGES will scope your organisation’s current security network and controls in accordance to the requirements of the CSC framework. This establish the overall coverage of systems and services for the review.

AGES will as well finalize an attestation report to the organisation compliance level with following up support on remediation actions and plans to ensure that the organisation assets are safeguarded well, conforming with the CSC framework.

Feel free to contact us to find out more about our services