swift-csp

Guide SWIFT CSP control implementation and attestation preparation for financial institutions.

811|169|Updated Mar 16, 2026
One-click install
npx skills add https://github.com/Sushegaad/Claude-Skills-Governance-Risk-and-Compliance --skill swift-csp
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: swift-csp
Source: https://github.com/Sushegaad/Claude-Skills-Governance-Risk-and-Compliance/tree/main/plugins/swift-csp/skills/swift-csp
Command: npx skills add https://github.com/Sushegaad/Claude-Skills-Governance-Risk-and-Compliance --skill swift-csp

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

What problem does it solve?

This Skill provides comprehensive assistance on SWIFT Customer Security Programme (CSP) requirements and compliance processes, helping financial institutions implement robust security controls.

Core Features & Use Cases

  • Guidance on CSP controls and their implementation steps for different architecture types such as A1-A4 and B.
  • Assessment preparation supporting attestation submissions, risk analysis, and gap identification.
  • Incident response planning aligned with SWIFT reporting obligations.
  • Use Case: A bank prepares for its annual SWIFT CSP attestation by using this Skill to review control gaps, prepare evidence, and draft incident response procedures.

Quick Start

Ask the Skill to review your current SWIFT CSP controls and help draft an incident notification plan.

Frequently Asked Questions about swift-csp

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I prepare for a SWIFT CSP attestation and identify control gaps?

SWIFT CSP attestation preparation involves reviewing your current controls against SWIFT standards, identifying gaps, and compiling evidence. This process supports risk analysis and ensures continuous security posture alignment for financial institutions.

What are the SWIFT CSP security controls for different architecture types like A1-A4 and B?

SWIFT CSP security controls vary by architecture type, specifically A1-A4 and B. The applicability of each control depends on your specific architecture, requiring detailed guidance to map controls correctly and ensure your banking environment meets compliance standards.

How do I draft a SWIFT incident response plan with reporting obligations?

SWIFT incident response planning requires aligning your procedures with mandatory reporting obligations. You must draft incident notification plans that ensure timely communication and continuous security posture alignment during a security event affecting your financial institution.

Can I map SWIFT CSP controls to my existing banking security framework?

SWIFT CSP control mapping assesses architecture-specific applicability and matches requirements to your existing banking security framework. This identifies overlaps and gaps, ensuring your institution meets SWIFT compliance without duplicating security efforts.

What is the best way to manage SWIFT Customer Security Programme compliance?

SWIFT Customer Security Programme compliance is best managed by continuously reviewing architecture-specific controls, preparing for annual attestations, and maintaining incident response procedures. This ensures continuous alignment with evolving SWIFT security standards.

Does SWIFT CSP compliance require separate risk analysis for each architecture type?

SWIFT CSP compliance requires architecture-specific risk analysis because control applicability differs across types A1-A4 and B. Assessing each architecture individually ensures accurate gap identification and proper attestation submission for your banking environment.