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Swift Customer Security Controls Framework
The global financial messaging system maintained and operated by SWIFT is essential for many businesses. It also makes those businesses targets for cyberattack and fraud...SWIFT does not maintain accounts or handle funds, but its network moves huge sums every day. Member institutions, if compromised, can be used to send fake messages that other members act upon in good faith. Such activity has resulted in both attempted and successful transfers of funds by cybercriminals.
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This guide covers the Customer Security Controls Framework (CSCF) as provided by SWIFT, to ensure that member institutions can trust that the instructions they receive, act on, or transmit along the network are legitimate instructions from legitimate institutions.
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