SWIFT Customer Security Programme – Impact on your organisation and treasury (Webinar)

Supply Chain Financing Roundtable | September 13, 2018
August 6, 2018
Annual Treasury & Risk Seminar, Zanders
May 29, 2018

Dear Sir or Madam,

As part of the Customer Security Programme (CSP), the Society for Worldwide Interbank Financial Telecommunication (SWIFT) expects all their customers to self-attest full compliance with the mandatory security controls of their Customer Security Controls Framework (CSCF) by the end of 2018. From Q1 2019 onwards. SWIFT will start reporting non-compliance to supervisors, messaging counterparties, SWIFT overseers, SWIFT National Member Groups (NMGs) and SWIFT National User Groups (NUGs).

Deloitte is organizing a webinar in cooperation with ATEB during which we would like to showcase how current cyber threats are affecting the treasury systems and how CSCF requirements help reduce those (threats).

We will also,

  • introduce the most critical CSCF requirements and how those affect the users of SWIFT;
  • showcase Deloitte projects in the area;
  • discuss the upcoming critical milestone at the end of 2018 and discuss an impact on customers with treasury systems.

Deloitte is a SWIFT preferred partner for cyber security. Through the delivered projects we gained a thorough understanding of the CSCF controls and their implementations.

Register below to take the next step in securing your corporation and the global financial ecosystem by attending our webinar.



  • Audience of the event: CFOs, Treasurers, CIOs, CISOs and financial directors / managers
  • Language of the event: English
  • Thursday September 6, 2018 – 16:00
  • Where? Webex meeting
  • Participation is free, but registration is required. Please register before September 3 2018
  • More information? If you have any questions about this webinar, do not hesitate to contact Tambuzzo, Deborah (tel. + 32 2 600 63 98, dtambuzzo@deloitte.com).