Course Objective
What this programme helps you achieve
A hands-on 2 days programme that builds practical, job-ready capability in this area. Delivered through guided walkthroughs, worked examples and reusable checklists you can apply immediately.
UnderstandBuild a clear, structured understanding of the core concepts, terminology and drivers behind this domain.
ApplyTranslate the framework into practical actions, controls and working methods you can use on real engagements.
AssessEvaluate current-state maturity, identify gaps and prioritise the improvements that reduce the most risk.
DeliverProduce the artefacts, evidence and reporting expected of a competent practitioner in this area.
Market Need
Why this matters now
SWIFT CSCF Compliance and Secure Architecture addresses a capability that organisations increasingly need but often lack in a structured, defensible form. Teams frequently rely on ad-hoc knowledge, scattered documents or vendor claims instead of a repeatable method.
This programme closes that gap. It gives participants a shared vocabulary, a practical method and a set of reusable artefacts so the organisation can operate this domain consistently rather than reactively.
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Framework alignment: SWIFT Customer Security Controls Framework (CSCF) and CSP attestation.
What makes this programme useful
01
Practical Focus
Every module is grounded in real scenarios, walkthroughs and reusable checklists rather than theory alone.
02
Career Relevant
Skills map directly to in-demand roles and to how organisations actually operate this domain.
03
Structured Path
A logical progression from fundamentals to applied practice, with a clear takeaway toolkit.
Key Learning Areas
What participants will learn
SWIFT ecosystem and the Customer Security Programme (CSP)
SWIFT CSCF structure: mandatory and advisory controls
Architecture types and their impact on scope
Securing the SWIFT environment and secure zone
Access control, MFA and privileged access
Detection, logging and anomaly monitoring
Independent assessment and attestation (KYC-SA)
Remediation planning and continuous compliance
2 Days Agenda
Structured learning flow
Day 1
Day 1 — CSCF & Architecture
SWIFT ecosystem and the Customer Security Programme (CSP); SWIFT CSCF structure: mandatory and advisory controls; Architecture types and their impact on scope; Securing the SWIFT environment and secure zone.
Day 2
Day 2 — Controls, Attestation & Remediation
Access control, MFA and privileged access; Detection, logging and anomaly monitoring; Independent assessment and attestation (KYC-SA); Remediation planning and continuous compliance.
Audience & Entry Level
Who should attend?
This programme is designed for professionals who work with, or are moving into, this area of cybersecurity, governance or technology.
Bank IT & Security TeamCompliance & Risk OfficerPCI / ISMS ManagerInternal AuditorFintech / PSP / MFS TeamNetwork & Infrastructure TeamCISO / Head of ITPayment & SWIFT Operations
Recommended prerequisite
A general awareness of information security or IT concepts is helpful. No specific certification is required to attend.
Learning Outcome
What participants should be able to do after the course
- Confidently work with swift ecosystem and the customer security programme (csp).
- Confidently work with swift cscf structure: mandatory and advisory controls.
- Confidently work with architecture types and their impact on scope.
- Confidently work with securing the swift environment and secure zone.
- Confidently work with access control, mfa and privileged access.