ABA Bank strengthens security with the Swift CSP Independent Assessment
11/Aug/2025
ABA Bank, the largest commercial bank in Cambodia1 is proud to announce the successful completion of the Swift Customer Security Programme (CSP) Independent Assessment. This achievement underscores ABA's consistent pursuit of excellence in security standards and solidifies its position as one of the country's most secure financial institutions.
Assessed by AGES, an accredited Swift Certified Assessor based in Singapore, ABA Bank was evaluated on its Swift payment infrastructure, security policies, procedures, and controls.
Under stringent review and analysis, this completion affirms ABA's full compliance with all mandatory requirements of the Swift security framework. Customers are ensured top-tier security on their international transfers, as the Bank's Swift payment infrastructure is robustly safeguarded against cyber threats.
Polinda Hean, Vice President and Chief International Business Officer at ABA Bank, stated: "Security is more than a compliance requirement – it is the foundation of trust in banking. We at ABA Bank are proud to have successfully completed the Swift CSP Independent Assessment, which further reinforces our dedication to providing secure and reliable financial services to our customers."
Moving ahead, ABA continues to invest in cutting-edge security frameworks and set the benchmark for customer data protection in the financial sector.
1 ABA Bank is the largest commercial bank in Cambodia in terms of total assets, gross loans, customer deposits, and profitability based on the National Bank of Cambodia’s Annual Supervision Report 2021-2024.
