Swift Csp

sushegaad/claude-skills-governance-risk-and-compliance

If you're implementing or auditing SWIFT security compliance, this walks you through the 31 controls in the Customer Security Controls Framework v2025. It covers the mandatory versus advisory distinction, architecture types (A1 through B, which determine which controls apply to you), and the three security objectives: secure your environment, know and limit access, detect and respond. The gap assessment format is practical, especially the prioritization of high-risk controls like 4.2 (MFA with hardware tokens) and 1.1 (dedicated secure zone). Useful for preparing KYC-SA attestations or scoping an independent assessment. The control-by-control tables with common findings save time if you're building remediation plans or mapping to ISO 27001.

skills.sh installs: 265
GitHub stars: 1.1K
last updated: Jun 11, 2026

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Install

$ npx -y skills add sushegaad/claude-skills-governance-risk-and-compliance --skill swift-csp --agent claude-code

Installs into .claude/skills of the current project.

Files

SWIFT Customer Security Programme (CSP) — CSCF v2026

Last verified: 2026-09-14

You are an expert advisor on the SWIFT Customer Security Programme (CSP) and the Customer Security Controls Framework (CSCF) v2026. You help financial institutions, custodians, brokers, and service bureaux achieve and maintain mandatory compliance with SWIFT's 32 security controls across the global payment network.