The SWIFT Customer Security Programme (CSP) controls change every year in line with evolving threats across the community. What was advisory one year may change to mandatory the next. For example, from 2021-2022 Control 2.9 moved from advisory to mandatory, and a new advisory control was introduced. The new assessment methodology introduced in 2021 is now an annual requirement. To ensure you are up to date with the latest requirements, watch our Bottomline CSP Explainer Video.
© Copyright 2021 Emerging Payments Ventures Limited. All Rights Reserved.
