Bottomline SWIFT Customer Security Programme
From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.
“ABA received a CSP Independent Assessment, demonstrating that we met all of SWIFT’s security-mandated requirements. We were able to complete the assessment for 2022 while preparing for the annual SWIFT CSP requirements at the same time. We would not have been able to achieve these objectives without the best-in-class support from the Bottomline Team. The excellent services and teamwork were much appreciated.”
Polinda Hean, Chief International Business Officer
All SWIFT users are mandated to carry out an Independent Assessment when attesting. The Independent Assessment Framework (IAF) was introduced at the request of the global SWIFT community to reinforce and uphold the highest level of security of the global financial community. These questions and answers are here to help with the process.
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