In order to support its customers reinforce their security, SWIFT introduced the Customer Security Program (CSP) in May 2016, that sets guidelines and controls to improve information sharing throughout the community, enhances SWIFT-related tools for customers and provides control frameworks.

As part of the CSP, SWIFT published its  Customer Security Controls Framework in April 2017 which introduces 16 mandatory security controls  that all SWIFT users must apply to their SWIFT-related infrastructure.

Customer security attestation timeline: 

Our 'SWIFT CSP' services deliver full SWIFT security compliance assessment of SWIFT and interfacing applications, underlying infrastructure and operational processes to meet current requirements. Infosec Georgia can also support the client in preparing the SWIFT CSP attestation.