Securing your
SWIFT environment
BAE Systems
Insights and resources
Joint research: Follow the money - understanding the money laundering techniques that support large-scale cyber-heists
How money laundering is typically performed in the context of large-scale cyber heists
Webinar: Cyber threats to payment systems and
updates to the SWIFT Customer Security Programme
What you need to know, straight from the experts
Joint research: the evolving cyber threat to the banking community
Gain insight from forensic studies of cyber-attacks on SWIFT customers.
Joint research: the advanced cyber threats to
financial markets
Learn about the scale of the cyber threats to the financial sector, key trends and themes.
SWIFT Customer Security Control Framework:
self-attest by the end of 2020
The SWIFT Customer Security Control Framework is made up of 21 mandatory and 10 advisory controls.
All companies using SWIFT must self-attest against the latest framework by the end of 2020.
Learn how we can help: SWIFT Customer Security Assessment Services from BAE Systems.
SWIFT Customer Security Programme: a timeline
The SWIFT Customer Security Programme reinforces the security of the global banking system.