Novus BT
Regulations & Standards

SWIFT CSP

We provide architecture assessment and technical implementation support for financial institutions to comply with the SWIFT Customer Security Programme (CSP) control framework.

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Core Requirements

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Compliance Support

SWIFT CSP

About the Regulation

The SWIFT Customer Security Programme requires financial institutions connected to the SWIFT network to meet a common security baseline. The program consists of mandatory and advisory controls updated annually, and requires organizations to self-assess and attest against these controls.

We segment and harden your SWIFT infrastructure so it meets the mandatory controls and streamlines your annual Self-Attestation process.

Who Does This Apply To?

Applies to banks, financial institutions and payment system operators connected to the SWIFT network.

Core Requirements

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Isolation of the SWIFT environment from the rest of the corporate network

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Strict control of privileged account access

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Mandatory multi-factor authentication

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Detection and response to security incidents

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Annual Self-Attestation declaration

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Regular vulnerability scanning of SWIFT-related systems

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Verification of application integrity (application hardening)

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SWIFT security awareness training for personnel

Solutions We Recommend for Compliance

Let's assess your compliance status together. Get the fastest answer in a 20-minute call.

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Your Compliance Journey

How We Support You Through This Process

We treat compliance not as a one-off audit preparation, but as an ongoing responsibility we continuously monitor.

Secure segmentation of the SWIFT environment from the corporate network

Monitoring and restricting privileged account access

Gap analysis against mandatory and advisory controls

Technical preparation support for the annual Self-Attestation process

Frequently Asked

Frequently Asked Questions About SWIFT CSP

Yes, SWIFT periodically updates its control framework; we re-assess your infrastructure against the current control set every year.
Mandatory controls are minimum requirements that must be attested; advisory controls provide an extra security level and are recommended for implementation.
Yes, we prepare the technical documentation and evidence supporting your attestation together with you.
SWIFT can audit the accuracy of your attestation, which is visible to counterparties under the KYC-SA framework; misreporting creates reputational and business-partnership risk.
Yes, every institution connected to SWIFT must assess its own CSP scope, regardless of size.
In cases of persistent, undisclosed non-compliance, SWIFT can inform relevant authorities; that's why meeting mandatory controls on time is critical.

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