Guide to SWIFT CSCF (Customer Security Controls Framework) | UpGuard

This document provides an overview of the SWIFT Customer Security Controls Framework (CSCF) v2024, describing its three objectives (secure your environment; know and limit access; detect and respond) organized into seven principles, the 32 security controls (25 mandatory, 7 advisory), the annual attestation and independent assessment process, recommended compliance steps (gap analysis, control implementation, continuous monitoring, annual attestation), and potential penalties and risks for non-compliance.