SWIFT CSCF: every control, and what you already have

34 controls 109 frameworks share controls with it International verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

SWIFT CSCF Evidence & Implementation Kit

34 controls is the documentation set somebody has to write. This is that set, already written: an adopt-ready artifact for every control in policy and procedure text you edit rather than draft, and the evidence checklist an auditor asks for against each.

See what is in it, $249

The same set every buyer of this kit receives. Nothing here is produced on request.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
FDA Quality Management System Regulation (QMSR)	4	measure it →
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6	4	measure it →
ICH E6(R3)	4	measure it →
PIC/S Guide to Good Manufacturing Practice for Medicinal Products	4	measure it →
ACSC Essential Eight	3	measure it →
FSSC 22000	3	measure it →
GS1 Global Standards	3	measure it →
PCI DSS 4.0	3	measure it →
SQF Code Edition 9	3	measure it →
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)	2	measure it →
FedRAMP Rev 5	2	measure it →
Florida Digital Bill of Rights (FDBR)	2	measure it →

Every control

Code	Control	Also in
`CSCF-1.1`	SWIFT Environment Protection	0
`CSCF-1.2`	Operating System Privileged Account Control	0
`CSCF-1.3`	Virtualisation Platform Protection	0
`CSCF-1.4A`	Restriction of Internet Access	0
`CSCF-2.1`	Internal Data Flow Security	0
`CSCF-2.11A`	RMA Business Controls	0
`CSCF-2.2`	Security Updates	0
`CSCF-2.3`	System Hardening	0
`CSCF-2.4A`	Back Office Data Flow Security	0
`CSCF-2.5A`	External Transmission Data Protection	0
`CSCF-2.6`	Operator Session Confidentiality and Integrity	0
`CSCF-2.7`	Vulnerability Scanning	0
`CSCF-2.8A`	Outsourced Critical Activity Protection	0
`CSCF-2.9`	Transaction Business Controls	0
`CSCF-3.1`	Physical Security	0
`CSCF-4.1`	Password Policy	0
`CSCF-4.2`	Multi Factor Authentication	0
`CSCF-5.1`	Logical Access Control	0
`CSCF-5.2`	Token Management	0
`CSCF-5.3A`	Personnel Vetting	0
`CSCF-5.4`	Password Repository Protection	0
`CSCF-6.1`	Malware Protection	0
`CSCF-6.4`	Logging and Monitoring	0
`CSCF-6.5A`	Intrusion Detection	0
`CSCF-7.1`	Cyber Incident Response Planning	0
`CSCF-7.2`	Security Training and Awareness	0
`SWIFTCSCF-1`	Restrict Internet Access and Protect Critical Systems (Objective 1)	79
`SWIFTCSCF-2`	Reduce Attack Surface and Vulnerabilities (Objective 2)	2
`SWIFTCSCF-3`	Physically Secure the Environment (Objective 3)	22
`SWIFTCSCF-4`	Prevent Compromise of Credentials (Objective 4)	8
`SWIFTCSCF-5`	Manage Identities and Segregate Privileges (Objective 5)	2
`SWIFTCSCF-6`	Detect Anomalous Activity (Objective 6)	53
`SWIFTCSCF-7`	Plan Incident Response (Objective 7)	9
`SWIFTCSCF-8`	Annual Attestation and Independent Assessment	0

Tell me when SWIFT CSCF files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What this page is

A control-level reference for SWIFT CSCF, drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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