20/10/2026
If your organisation sends or receives payments over SWIFT, the Customer Security Programme isn't optional. It's how you stay connected.
Financial institutions on the SWIFT network are required to self-attest against the Customer Security Controls Framework every year. Get it wrong, and it's not just a compliance headache, it's a risk to your standing with counterparties and regulators.
The challenge is that self-attestation only works if what you're attesting to is actually true. Independent assurance gives you (and your partners) confidence that your controls hold up, not just on paper.
Dionach supports banks and financial services firms with SWIFT CSP assessments that are thorough, practical, and built around how your environment actually works, not a generic checklist.
Is your SWIFT CSP assessment on your radar for this year? We'd be happy to walk you through what's involved.
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Ensure SWIFT CSP compliance with Dionach’s independent audits. Secure your financial operations and reduce cyber risks effectively.