Assess alignment with SWIFT CSCF requirements

We support SWIFT connected organisations in meeting mandatory and advisory CSCF controls, with independent assessment and practical security recommendations.

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SWIFT CSCF

Independent CSCF compliance support for SWIFT users

The SWIFT Customer Security Controls Framework outlines mandatory and advisory controls for SWIFT users. To meet compliance, organisations must conduct an annual Community Standard Assessment with an external, qualified assessor. Bastion provides this independent review alongside pragmatic advice to strengthen control effectiveness and streamline your audit process.

Independent CSCF assessments aligned to SWIFT's latest version
Clear guidance on meeting both mandatory and advisory controls
Actionable recommendations tailored to your operational environment

Service detail

How we support CSCF compliance

From initial gap analysis through to audit-ready reporting, we’re with you every step of the way.

A Clear, Credible Compliance Approach

Expert-led support tailored to your operational environment

Our approach includes a thorough review of your existing control environment against SWIFT’s CSCF requirements, validation of evidence, and practical advice to close gaps. We focus on efficiency, accuracy, and audit-readiness.

Review of your current CSCF implementation and control design
Identification of gaps and control weaknesses
Evidence validation, including technical and procedural controls

Our delivery process

How we deliver CSCF compliance support

We take a structured and evidence-based approach to help you meet your SWIFT CSCF obligations with clarity, confidence and audit-readiness.

Gather Evidence & assess controls

We start by working closely with your subject matter experts to review the control implementation.

Produce a report

Once the review is complete, we prepare a detailed report that includes a summary of the business.

Submit and support

We support your team through the final submission process by helping complete the required CSCF V2023 reporting and attestation for KYC-SA. We’re also available to assist with any follow-up queries or clarification needed by SWIFT or internal stakeholders.

Benefits

Why work with us

From readiness assessment to submission support, we’re with you every step of the way.

One stop shop

We provide end-to-end support across CSCF readiness, assessment, and reporting so you don’t have to manage multiple providers.

Deep standards expertise

Our consultants understand SWIFT CSCF inside and out, with experience helping financial institutions interpret, implement, and demonstrate control.

Trusted partner

We’ve helped financial institutes, insurers, and payments providers meet regulatory requirements and attestations with confidence.

What comes next

Expand your security coverage

CSCF compliance is just one part of your wider security obligations. Bastion can help you build on this foundation and improve your broader cyber maturity.

Map CSCF controls against other compliance frameworks
Identify overlapping risks and shared mitigation opportunities
Extend assessment scope to cover other high-trust environments

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Executive and Board Security Governance Training

We train executives and boards on their cybersecurity oversight role — focusing on risk framing, accountability, and key governance responsibilities.

Instructor Led ISO27001 Training

This instructor-led course equips participants with the knowledge and skills needed to become certified to lead, plan, and conduct ISO 27001 audits.

Frequently asked questions

From risk assessment to rapid response - we’re with you every step of the way.

What is the SWIFT Customer Security Controls Framework (CSCF)?

The SWIFT CSCF is a set of mandatory and advisory cyber security controls designed to reduce the risk of cyber threats across the SWIFT network. All connected entities must annually assess and attest to their compliance.

Who needs to comply with SWIFT CSCF standards?

Any organisation that connects to the SWIFT network, including banks, payment processors, and financial institutions, must implement and report against the CSCF as part of the Customer Security Programme (CSP).

What is a Community Standard Assessment (CSA)?

A CSA is an independent assessment of an organisation’s compliance with the mandatory SWIFT CSCF controls. It must be performed by a suitably qualified external assessor and submitted to SWIFT annually.

What happens if we don’t meet SWIFT CSCF requirements?

Non-compliance can result in increased scrutiny, potential reputational damage, and may impact your ability to use SWIFT services. It’s important to address gaps early and work towards full compliance.

How can Bastion help with SWIFT CSCF compliance?

Bastion provides expert support across readiness assessments, control testing, evidence gathering, and CSA preparation. We help you meet compliance deadlines and improve your security posture with practical guidance.