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AVINEX GRC

Risk & Compliance

SWIFT CSP Readiness

Meet SWIFT Customer Security Programme expectations efficiently and effectively.

How we help

Our SWIFT CSP Readiness service supports financial institutions in meeting SWIFT Customer Security Programme expectations efficiently and effectively. We assess your current security posture against SWIFT's controls, identify gaps, and propose realistic remediation actions aligned with your infrastructure.

We help you prepare evidence for SWIFT attestation and regulatory inspections, accompanying you during onsite visits and supervisory meetings.

  • Supervisory alignment
  • Evidence preparation
  • Onsite inspection support

Ready to talk about your compliance journey?

Share a few details about your organisation and your current challenges, and we will get back to you with proposed next steps.