AJC Acquires SWIFT CSP Provider Certification: Ensuring Top-Level Compliance for Clients

AJC is proud to maintain its position as a trusted SWIFT CSP Certified Provider, continuing to meet the high standards required for SWIFT certification. This prestigious accreditation enables us to provide clients with comprehensive assessments of their compliance with SWIFT’s mandatory and advisory controls.

SWIFT CSP Certified Assessors Directory

To assist organisations in selecting assessment providers globally, SWIFT has developed a comprehensive Directory of SWIFT CSP Certified Assessors. This directory includes 171 companies that have met strict eligibility requirements. However, only 49 of these companies (just 29%) have completed the full certification process – AJC is proud to be one of them.

Each certified provider, including AJC, employs at least two assessors who have passed an external examination to obtain the SWIFT CSP Assessor certification. These assessors are fully equipped to evaluate an organisation’s compliance with SWIFT’s CSP controls, ensuring secure connectivity to SWIFT’s network.

SWIFT Certification Standards

SWIFT recognises individuals within certified assessment companies who meet the rigorous certification standards. Each SWIFT Certified Assessor undergoes yearly testing against a set of evolving criteria to ensure they remain aligned with continuous developments in SWIFT services, products, and market practices.

AJC Maintains SWIFT Directory Listing

At AJC, all auditors complete SWIFT’s standard Assessor training annually. Additionally, the SWIFT CSP Assessor certification involves enhanced training and a rigorous, externally verified examination process.

We are proud to maintain our listing on the SWIFT directory, highlighting our commitment to exceeding SWIFT’s Auditor/Assessor requirements. With only 29% of companies in the directory fully certified, AJC’s ongoing certification underscores our position as a trusted partner, helping businesses stay compliant and secure within the SWIFT network.

For more information on how AJC can help your organisation prepare for the SWIFT audit, visit our website or contact us directly on 020 7101 4861.