Case Study: Foreign Trade Bank of Cambodia achieves Swift CSP compliance and audit readiness with Bottomline

Foreign Trade Bank of Cambodia Confirms Compliance with the Swift CSP Framework

Foreign Trade Bank of Cambodia (FTB) faced a tight deadline to understand and comply with the evolving Swift Customer Security Programme (CSP) framework after changes in July 2021 required Swift users to submit an independent assessment. Lacking the internal resources and clarity on the new methodology, FTB needed expert support to meet regulatory and Swift requirements quickly.

After attending a Bottomline-hosted Swift CSP webinar, FTB partnered with Bottomline and a Swift-certified cybersecurity partner to complete the audit and independent assessment on time. The bank achieved compliance with the National Bank of Cambodia’s Technology Risk Management Guidelines (Clause 3.6.4) and the Swift CSP, and is now better prepared for future audits with ongoing support from Bottomline.