Total SWIFT CSP Compliance Simplified & Trusted by Your Banking Partners.
We help financial institutions using the SWIFT messaging network meet Customer Security Program (CSP) requirements, protecting the infrastructure that moves money between banks worldwide.
- SWIFT CSCF security controls gap assessment
- Secure zone architecture review
- Independent assessment preparation
- Attestation submission support
- Ongoing control maintenance
SWIFT CSP Built Around Your Sector
SWIFT CSP applies specifically to institutions connected to the SWIFT network, but the specific controls that matter most still shift with how your institution actually uses the network.
We scope your SWIFT CSP alignment around how your institution actually connects to and uses the network.
Finance
We help banks and financial institutions using SWIFT meet Customer Security Controls Framework requirements.
Healthcare
We help health insurers with SWIFT-connected treasury operations meet applicable CSP requirements.
Legal
We help legal firms supporting financial institution clients understand SWIFT CSP obligations relevant to shared services.
Retail & E-Commerce
We help retail banking arms of larger financial groups meet SWIFT CSP requirements for their connected systems.
What Our SWIFT CSP Compliance Service Delivers
01
Full SWIFT CSCF Gap Assessment
02
Secure Zone Architecture Review
03
Independent Assessment Preparation
04
Attestation Support
05
Access Control Hardening
06
Incident Response Alignment
07
Ongoing Control Maintenance
08
Correspondent Banking Confidence
09
Reduced De-Risking Exposure
A Weak SWIFT CSP Attestation Can Cost You Correspondent
Banking Relationships, Not Just Compliance Points.
AWJ Tech Builds Compliant Controls That Protect Both
The Credentials Behind Every Promise We Make
From Gap Assessment to Attestation
Scope Definition
Week 0
Gap Assessment
Days 1–2
Control Implementation
Days 3–7
Independent Assessment Preparation
Day 8
Attestation Submission Support
Days 9–10
Ongoing Maintenance
Within 90 days
What Clients Say About
Our SWIFT CSP Compliance Service
What Clients Ask
About SWIFT CSP
Yes, for all SWIFT-connected institutions, as a condition of continued network membership.
We prepare your organization for assessment; the formal independent assessment must be conducted by an approved third party or internal audit function meeting SWIFT criteria.
Annually, in line with the current version of the Customer Security Controls Framework.
Timelines vary by starting maturity, typically ranging from two to four months.
Yes. Significant control overlap exists, which can streamline SWIFT CSP compliance work.
We help you build a remediation plan and, where needed, document compensating controls acceptable to SWIFT.
Let's Talk About Your SWIFT CSP Compliance
Office 55, Al Khaimah Building Port Saeed, Dubai, UAE
01 Business Day
A Passed Attestation Still Needs to Satisfy Your Banking Partners
Most IT consultants can check a technical box without understanding what correspondent banks actually look for.
Partner with AWJ Tech and work with specialized, experienced consultants who understand both the technical and relationship stakes.