GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · SWIFT CONNECTIVITY, MESSAGING SERVICES, AND THE CSP

The words behind SWIFT connectivity, messaging services, and the CSP

Read the plain-language definition, then name the term it describes.

A Swift programme setting mandatory and advisory security controls for users, with annual self-attestation against the controls framework.

Step 1 of 2

THE DRILL AS TEXT

  1. A Swift programme setting mandatory and advisory security controls for users, with annual self-attestation against the controls framework.
    • Swift Customer Security Programme (CSP)
  2. A SwiftNet service for transferring files and bulk data, format-agnostic, used for batches such as bulk payments and reports.
    • SwiftNet FileAct

This drill is built from SWIFT connectivity, messaging services, and the CSP — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.