SWIFT Customer Security Program (CSP)


SWIFT has developed and published a Customer Security Controls Framework, comprising a set of baseline security controls that financial institutions must apply to their SWIFT-related infrastructure.


All SWIFT users must self-attest their level of compliance with the mandatory controls every 12 months. Participants failing to reach compliance with CSP may be subject to specific actions taken by SWIFT and the local regulator.


To help financial institutions meet CSP controls and assessment as well as developing an effective response to SWIFT-related cyber threats, AAC has launched the consultation services for SWIFT CSP to help financial institutions across the globe to work on compliance with SWIFT’s CSP.


How Can AAC Assist You?

 ·       Assess your bank readiness for CSP controls (Gap Analysis).

 ·       Question & evaluate each item transparently against the bank's implementation.

 ·       Recommend implementation measures and guidelines to close possible gaps.

 ·       Indicate a typical cost range for these implementation measures.

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What Makes Us Different?


Hassle Free

We fit into your day to day work practices to get the required job. We do everything for you – you just continue with your normal day to day work thus the process is relatively pain free for you!


Guaranteed Satisfaction

The well-being and satisfaction of all of our clients is very important to us. We guarantee top quality level services so we can exceed your expectations!


Fixed Fee​

We have worked with many companies of different types and sizes offering different consultancy services, so we know what is involved and are able to give you a detailed quotation before any work commences so there are no surprises.

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What people have to say about us ?

Asma Al-Labadi,ETQ

Haneen Adnan ,Nuqul Group

Anas Diab,AES Jordan PSC

Hannan Ziadeh, Our Lady Of Peace Center for persons with disabilities

Eng. Ahmad Shrouf, General Manager, Green Has Jordan

Dr. Mohammad Sarhan, General Manager, Bio Medical Clinics

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+96265162240, Ext.48
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