1. Know your architecture type
Your SWIFT architecture type determines which CSCF controls apply — identify it first.
2. Meet the mandatory controls
- Secure and segregate the SWIFT environment.
- Prevent credential compromise; manage access.
- Detect anomalies and plan incident response.
3. Assess and attest
Complete the independent assessment against the current-year CSCF and submit the KYC-SA attestation.
How CyberSigma helps
We determine your architecture type, run the independent CSCF assessment, and support your annual attestation.
This guide is educational and not legal advice. Requirements evolve — validate specifics against the current standard or regulation for your situation.