SWIFT Customer Security Controls Framework
Detailed Swift control framework covering architecture, access, detection, response and attestation requirements.
Sectors
The text of this standard is copyrighted and is not reproduced here. This page covers scope, structure and how it connects to other material. Official source →
Articles (10)
Restrict Internet Access — SWIFT Environment IsolationControl Privileged Access — SWIFT Operator AccountsProtect Local SWIFT Infrastructure — Endpoint HardeningBack-office Data Flow Security — Message AuthenticationManage Identities and Separate Privileges — SWIFT Operator LifecycleDetect Anomalous Activity — Payment Fraud ControlsPlan for Emergency — Incident Response for SWIFTSWIFT Annual Self-Attestation — Compliance CertificationVirtualisation Security — SWIFT on Virtualised InfrastructurePhysical Security — SWIFT Secure Zone