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One Identity and SWIFT Customer Security Controls Framework

Read our technical brief to learn how financial institutions secure the international transfers. This document assists organization that leverage the SWIFT standard. It highlights how to establish and maintain a security control policy addressing privileged-user-related challenges and requirements.

The SWIFT Customer Security Controls Framework (SWIFT CSCF) is designed to provide an established set of mandatory and advisory security controls for banks and other financial organizations. The controls focus on three overarching objectives:

  • Secure your environment
  • Know and limit access
  • Detect and respond to threats