Each year, all Swift users are required to self-attest their adherence to the CSP controls.
The controls change every year, as new threats emerge and regulations shift, which can be challenging for institutions to stay on top of and fully understand what’s new.
Join Bottomline, a top 3 Swift provider, and our Swift CSP certified partner, A. Jolly Consulting (AJC), as we clarify the key changes to the programme for 2025, and share best practices for remaining compliant. We’ve been in partnership since 2017, providing independent Swift CSP assessments for Bottomline customers since then.
With Swift carrying out subsequent checks on CSP compliance and the results being shared regulators, missing the deadline can have severe consequences for institutions.
Adrian Jolly Managing Director and Founder - A. Jolly Consulting
Adrian established AJC in 2016, identifying a pressing industry need for accessible and cost-effective consultancy services. Under his leadership, the company has consistently achieved year-on-year growth, attracting a diverse clientele spanning multiple sectors across the globe. With over two decades of experience in Financial Services, Adrian possesses a profound understanding of global risk management, including strategic risk assessments and the establishment of enterprise risk management frameworks, encompassing comprehensive global business continuity strategies. Adrian holds a degree in International Disaster Engineering and Management, further complemented by his extensive expertise in Cyber Security, Data Protection, as well as Risk and Fraud Management. Since founding AJC, Adrian has dedicated himself to realising the company’s vision, guiding and shaping the AJC team to assist clients in tackling complex challenges, to enhance the security and resilience of their organisations.
John Dench Director of Strategic Accounts - Bottomline
He has enjoyed a successful career in Financial Services for over 32 years including scale leadership roles with Barclays plc, BNP Paribas SA & RBS plc covering Corporate & Retail Banking as well as in various aspects of Commercial Payments. John’s focus within Bottomline is to work with the senior Directors of our existing Banking, Financial Institution and Multi National Corporate Clients. In discussing both a client’s desired corporate strategy and sharing that of Bottomline John seeks synergies between the two and engages on the development of a mutually agreed roadmap for success.
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