SWIFT CSC (Customer security Controls)

Day 1:

• Overview of SWIFT
  • Core messaging services
  • Connectivity types
  • FIN and ISO 20022 messaging standards
• SWIFT’s Customer Security Programme (CSP) Introductory
  • Risk and threats
  • Architecture types
  • Framework objectives and principles
  • CSP evolution and overview of changes
  • Risk management and compliance report
  • Incident response
• Security Essentials
  • Technical introduction to risk and security controls
  • Application and interface hardening
  • Security parameters settings
• SWIFT Customer Security Programme
  • Customer Security Controls Framework (CSCF)
  • Independent Assessment Framework (IAF)
  • Compliance reporting options

Day 2:

• Scope of security controls
• Architecture types
• Security controls structure and compliance
• SWIFT CSP controls overview
  • SWIFT Customer Security Controls Framework v2021
  • Restrict Internet Access & Protect Critical Systems from General IT Environment v2021
  • Reduce Attack Surface and Vulnerabilities v2021
  • Physically Secure the Environment v2021
  • Prevent Compromise of Credentials v2021
  • Manage Identities and Segregate Privileges v2021
  • Detect Anomalous Activity to Systems and Transaction Records v2021
  • Plan for Incident Response and Information Sharing v2021
• Shared responsibilities in cloud-based environments
• Best practices and recommendations