Securing Privileged Access and the SWIFT Customer Security Controls Framework (CSCF)

The Society of Worldwide Interbank Financial Telecommunication (SWIFT) network provides a global community of financial institutions1 the ability to exchange sensitive information relating to international financial transactions. The SWIFT Customer Security Controls Framework (CSCF) is intended to secure global finance and banking systems infrastructure and data. The framework is designed to safeguard IT environments, control access to systems, and detect and respond to anomalous activity. Any financial services institution that is a member of the SWIFT interbank messaging network must demonstrate CSCF compliance annually. The framework is split into three main objectives, seven core principles that align with the objectives, and 27 controls that align to each principle.

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