SWIFT Customer Security Program

This section describes how you can fulfill the requirements of the SWIFT Customer Security Program (CSP). The requirements of the customer security program are defined by SWIFT and the following sections help you to identify how they can be implemented or how they are supported by FTM SWIFT. For some requirements like software and data integrity, you can use capabilities and tools provided by the product. Other requirements have a more organizational character and the documentation may help you to implement your local solution.

You may use the Checklist for SWIFT Customer Security Program (CSP) available on the Financial Transaction Manager support web site to verify and document the compliance with the SWIFT CSP requirements.