2026 Compliance Window Opens

Get Ahead of SWIFT CSP Compliance

Are you a CEO, COO, CRO, CIAO, CTO or Head of Payments with SWIFT compliance obligations to meet, oversee or assure?

• You have critical SWIFT compliance requirements to satisfy.
• You don't have time for last-minute surprises during attestation.
• And you can't afford failed controls, regulatory findings or reputational damage.

Our new SWIFT Compliance Readiness Tool provides a rapid assessment of whether your organisation is truly prepared to meet SWIFT's Customer Security Programme (CSP) and wider compliance expectations - including insights into control maturity, attestation readiness, risk exposure and practical remediation options. Start with the free online assessment, then talk to us if you want a full engagement. It takes anywhere between 30 to 40 minutes (10 minutes if you know the SWIFT environment and controls well).

Preventing Compliance Failure

Understand your unique compliance risk profile and how your readiness can be improved by self-assessing against our critical SWIFT compliance domains.

The domains are aligned with the SWIFT Customer Security Controls Framework (CSCF), PRA and FCA expectations, CQUEST guidance, and our learnings from supporting firms through SWIFT attestation, independent assessment and remediation programmes.

Why It Matters

SWIFT-related fraud and control failures continue to make headlines, with attackers targeting weaknesses in payment infrastructure, operator environments and third-party connectivity. Meanwhile, SWIFT's independent assessment requirements and the mandatory CSCF controls continue to evolve, raising the bar each year.

Firms that fall short face regulatory scrutiny, counterparty concerns, restricted access and significant remediation costs.

To ensure this doesn't happen to you, it's essential to evaluate your SWIFT compliance exposure early and objectively.

The Tool gives you clarity on the questions that matter most to you:

• Are we putting our payments, customers or reputation at risk?
• Will our controls withstand independent assessment and regulatory scrutiny?
• Are our operator environments, connectivity and back-office systems sufficiently hardened?
• Are we keeping pace with the latest CSCF mandatory and advisory controls?
• Do we have the skills, capacity and governance to sustain compliance year on year?
• What key compliance gaps do we face and when could they impact us?
• What risks should we address first and how?

Start with your free online self-assessment across our SWIFT compliance domains and practical questions:

You'll receive an instant personalised report with:

• Your overall SWIFT compliance readiness score
• A domain-by-domain breakdown with priority concerns
• A visual readiness profile showing strengths and weaknesses
• CQUEST considerations based on the responses
• Practical next steps

If you would like to discuss a full assessment working jointly with your own team you gain access to:

• Evidence-based assessment grounded in your actual controls, documents and stakeholder perspectives, not self-reported scores
• Peer benchmarking against anonymised firms in your sector
• Control maturity scoring against our proprietary framework
• Prioritised remediation roadmap with owners and timescales
• Regulatory benchmarking against SWIFT CSCF, PRA and FCA expectations
• Board-ready written report with specific recommendations
• Attestation support to help you evidence compliance with confidence

We'll introduce this at the end of your readiness results, or you can contact us directly at info@greendolphintccr.com