SWIFT Customer Security Programme (CSP)

Designed to minimize the risk of cyber-fraud, Swift's "Customer Security Programme" (CSP) is a security programme inspired by best practices in protecting critical environments. Consisting of 16 mandatory control measures and 11 voluntary measures, the CSP requires each organization to define, document, implement a set of objectives, principles and controls. It should also be noted that the CSP is imposed on all banks. They are obliged to comply with the CSP program every year.

Having gained a rich and varied experience in the Swift’s platform security for conducting several investigative missions following the occurrence of several cases of fraud in the region, DATAPROTECT has been accredited by the Swift network as a service provider In Africa, Middle East and Europe. To view the list of accredited providers, please visit the Swift website at :
https://www.swift.com/myswift/customer-security-programme-csp_/community-engagement/cyber-firms-directory.

Convinced of the need to quickly comply with the CSP various requirements, DATAPROTECT proposes an adapted approach taking into account the specificities of each bank.


Our references

DATAPROTECT has carried out on behalf of numerous organizations projects to customised compliance of the SWIFT Customer Security Program. These inclues :