8 things to know

SWIFT introduced the Customer Security Program (CSP) to help their customers reinforce cyber security. SWIFT published baseline security controls to which SWIFT users had to self-attest their level of compliance by end of 2017 and every year since.

28 MM

Financial messages per day digitally processed on average.*

For protection

SWIFT has introduced the Customer Security Program (CSP).

1st deadline

Is 31st December 2017 for submitting the self-attestations by SWIFT users.

Submit self-attestation

From January 2018, SWIFT reserves the right to report users that have failed to submit a self-attestation to local supervisors.

Catalogue focused

Accenture’s Cyber Compliance for SWIFT addresses the SWIFT catalogue.


questions by Accenture to become compliant.

Listed provider

in SWIFT’s official Cyber Security Services Provider Directory.

In addition

Accenture can leverage its broader network of experts in security and payments.


*Report: SWIFT in Figures, June 2017

Accenture Cyber Compliance for SWIFT CSP Toolbox

Our Cyber Compliance for SWIFT’s Customer Security Program helps financial services firms stay compliant. Our program uses assessment tools and adversary simulations to assess how vulnerabilities could be exploited and how to effectively respond.

CSP questionnaire

CSP measurement catalogue

CSP dashboard

CSP reporting tools

Compliance grades for all CSP areas

Implementation recommendations

Cost indications

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How we can help

  • Accenture Cyber Compliance – Assessment
  • Accenture Cyber Compliance – Assessment plus evaluation and consulting
  • Fusion X Adversary – Attack simulation
  • Compliance Gaps – Implementation
  • SWIFT Compliance – As a service

The SWIFT CSP deadlines are approaching quickly. Accenture can help financial institutions comply with CSP while leveraging its technological and cybersecurity expertise and solutions to ensure an additional layer of protection for banks’ revenues and reputations.

Get in touch with our team today.

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