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Read MoreAJC has worked in partnership with Bottomline, successfully delivering Swift Customer Security Programme (CSP) assessments for clients since 2017. The Swift programme is mandatory for all users as it aims to safeguard the integrity of the wider financial network. To comply, every Swift user must submit a security attestation meeting with Swift’s compliance levels and specified controls.
Through its partnership with AJC, Bottomline’s financial institution and business customers fully understand their obligations and are assured that their CSP attestation meets the highest standards and gets completed within the submission deadline without heavily impacting internal resources. This independent risk assessment ensures that their payments infrastructure’s defence standards against cyberattacks are up-to-date and effective.
Bottomline’s Head of Account Management, John Dench, stated, “We are proud of our long-standing partnership with AJC. We work closely to conduct the Swift CSP audits for clients across multiple regions, including the UK, Europe, APAC, and North America. The quality of work delivered by AJC’s team for our mutual clients is highly regarded as evidenced by the post-completion client satisfaction survey results we have seen.”
AJC is a trusted partner in Swift compliance for Bottomline for a broad range of organisations, in many different sectors including banks, building societies, investment firms, financial services, oil companies, airlines, pensions providers, and payments processors. Our expanding list of clients demonstrates the commitment both companies make to providing tailored compliance solutions, catering to the specific needs of each sector. As partners, we take pride in our ability to adapt to the unique requirements of each client.
Adrian Jolly, Founder of AJC responded, “We are delighted that AJC will continue to work in collaboration with Bottomline and serve as a consistent support system for providing independent assessments for Swift CSP compliance, as well as offering year-round guidance and advice regarding the CSP.”
AJC offers a three-stage recurring year-round service designed to simplify compliance for organisations. This comprehensive service encompasses attestation readiness and assessment ‘after-care,’ ensuring that compliance needs are addressed at every stage.
The team at AJC comprises industry-qualified and certified Swift external assessors who are well-versed in the intricacies of Swift compliance. In addition to certification, AJC also assists in remediating non-compliance areas. AJC’s experienced consultants possess the knowledge and expertise needed to help companies better prepare for the certification process, ensuring that systems and operations meet the required standards.
Find out more about AJC’s CSP assessment services here.
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