Romance Fraud: Love at First Sight...
Romance fraud victims are not your stereotypical targets but rather individuals who experience a moment of vulnerability. Please be warned,...
Read MoreTo 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 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.
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.
Romance fraud victims are not your stereotypical targets but rather individuals who experience a moment of vulnerability. Please be warned,...
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