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Understanding SWIFT’s 2021 Customer Security Programme and What the Changes Mean

Building on our guidance from 2020 on the changes to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) Customer Security Programme (CSP) and Customer Security Controls Framework (CSCF), we are now sharing the revisions for 2021. The most notable updates include: 1) the release of an updated CSCF (v2021), and 2) a mandatory requirement to […]