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Achieving compliance

Almond is listed in SWIFT’s directory of assessment service providers* linked to the Customer Security Programme, and can assist you with your independent assessments under the CSP (Customer Security Programme) and the CSCF (Customer Security Controls Framework).

* SWIFT does not certify, guarantee, endorse or recommend any listed supplier; it is the responsibility of the SWIFT user to determine whether the supplier meets all the criteria necessary to adequately assist the user in complying with Customer Security Programme (CSP) controls.

A structured approach to address your challenges related to the SWIFT CSP program:

  • Understand your existing situation and define a remediation plan to achieve compliance
  • Assist you in the follow-up and implementation of remediation actions
  • Independently assess you and prepare the attestation to SWIFT
  • Build a sustainable compliance management framework that is finely tuned to your security objectives

Our offer


  • Review of the existing situation: services and architectures in place, results of previous assessments, actions in progress
  • Identification of residual gaps
  • Update of your compliance level
  • Formalization of a remediation plan containing the actions to be taken before the assessment
  • Assistance in the follow-up of remediations and/or their implementation be

  • Scoping: review of the architecture type and scope and validation of applicable requirements
  • Complete assessment of the implementation of the CSCF requirements: document analysis, interviews, site visits, process observation, configurations inspection
  • Delivery of an audit report
  • Preparation of the certificate for SWIFT


  • Compliance management in connection with your other obligations and ISS initiatives: capitalization on your governance and SSI processes in a multi-repository approach to promote rationality and facilitate the daily work of your teams, support for the implementation of an evidence repository, continuous pre-assessment of critical evidence
  • Assistance in managing compliance maintenance

The benefits

Benefit from an independent evaluation by experts

Meet compliance obligations on time

Control the cost of CSP compliance

Our value proposition

Pedagogy and

Efficiency and


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