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Track Compliance for SWIFT 7.2

StandardFusion supports SWIFT CSCF 7.2 compliance by automating the management of security controls and centralizing the tracking of both mandatory and advisory requirements, ensuring your organization aligns with the strict standards for secure transactions and risk reduction.

SWIFT Customer Security Programme CSP

Publisher

Society for Worldwide Interbank Financial Telecommunication

Date Published

2022

Category

Cybersecurity

Version

7.2

Description

The SWIFT Customer Security Controls Framework (CSCF) 7.2 is a set of mandatory and advisory controls designed to enhance the security of financial institutions that are part of the SWIFT network. It focuses on strengthening security measures across various architectures used by financial institutions, ensuring secure transactions and protecting against cyber threats. The framework covers critical areas like transaction controls, environment protection, and the secure handling of privileged accounts, with a focus on reducing risks in the financial system.

Overview

SWIFT CSCF is designed for financial institutions using the SWIFT network. Its purpose is to protect the integrity and security of financial transactions by implementing robust cybersecurity measures across different infrastructures.

Elevate Your Risk Management With StandardFusion

“We can demonstrate how we are enabling clients to meet their compliance objectives.”

Sandy B.

CSO

“We are able to maximize our time spent on audit and compliance allocating time effectively.”

Michael G.

COO

“StandardFusion is really easy to use and provides all the best features under one roof.”

Rajbhushan S.

bd manager

“Its intuitive user interface provides a wealth of valuable, helpful information.”

Prince S.

Risk & Compliance Lead

Elevate Your Risk Management With StandardFusion

“We can demonstrate how we are enabling clients to meet their compliance objectives.”

Sandy B.

CSO

“We are able to maximize our time spent on audit and compliance allocating time effectively.”

Michael G.

COO

“StandardFusion is really easy to use and provides all the best features under one roof.”

Rajbhushan S.

bd manager

“Its intuitive user interface provides a wealth of valuable, helpful information.”

Prince S.

Risk & Compliance Lead

Elevate Your Risk Management With StandardFusion

“We can demonstrate how we are enabling clients to meet their compliance objectives.”

Sandy B.

CSO

“We are able to maximize our time spent on audit and compliance allocating time effectively.”

Michael G.

COO

“StandardFusion is really easy to use and provides all the best features under one roof.”

Rajbhushan S.

bd manager

“Its intuitive user interface provides a wealth of valuable, helpful information.”

Prince S.

Risk & Compliance Lead