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SWIFT Customer Security Programme (CSP) Attestation

SWIFT has taken proactive measures to empower its global customer base in the ongoing battle against cyber threats.

To support the industry, SWIFT has implemented a set of mandatory and advisory security controls under their Customer Security Programme (CSP). These controls have evolved with new and arising threats, the development of security-related regulations in primary jurisdiction, developments in cybersecurity practice, further technology usage, and feedback provided by the SWIFT community.

In adherence to this programme, SWIFT’s customers are obligated to affirm their compliance with all essential security controls on an annual basis. Recognising the evolving landscape of cybersecurity, SWIFT introduced a new mandate in 2021, an independent assessment is now a requisite component of every customer’s compliance attestation, reinforcing the commitment to security excellence across the SWIFT community.

How AJC Can Help

AJC operates globally from its UK headquarters, and Asia, with a team of over 30 experienced consultants. What makes our auditors stand out is their firsthand experience from the other side of audits. We can add more auditors to our teams if needed for specific business requirements.

Our consultants are strategically located in the UK and Asia but cover mainland Europe, Africa, Asia, the USA, Australia and other APAC regions. We offer a fully remote audit service and we have audited as far as Papua New Guinea, Fiji and Tonga. We’re also capable of engaging in various languages, including French, German, and Russian, to best serve our clients.

AJC is a trusted partner in SWIFT compliance 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 our commitment to tailored compliance solutions, catering to the specific needs of each sector. We take pride in our ability to adapt to the unique requirements of each client.

Cyber Essentials Plus Certified

AJC's Services

Our services are tailored to each individual business, aimed at delivering outstanding value and the appropriate, proportionate solution.


“We’ve worked with AJC for a number of years and I can’t fault their professionalism and pragmatic approach.”

Adam Evetts, The Tipton and Cosely Building Society

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