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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	Understanding the methodology and assessment deliverables: This section is designed for independent auditors working with Swift systems. It tests the candidate's grasp of the Assessor's role and obligations when conducting a CSP assessment. The section evaluates knowledge of key elements to consider during the assessment process.
Topic 2	Understanding the Swift Customer Security Programme: This domain is targeted at compliance officers, and risk managers involved in Swift operations. It evaluates the candidate's comprehension of the CSP controls framework and their ability to determine the appropriate architecture type and related scope as outlined in the Customer Security Controls Framework (CSCF).
Topic 3	Understanding Swift: This section of the exam measures the skills of Swift network administrators and covers Swift's crucial role in the international financial community, including the structure and operations of the Swift network and its infrastructure.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q74-Q79):

NEW QUESTION # 74
A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

A. To inform the SB certification office at Swift WW
B. To reflect that in the next attestation cycle
C. To submit an updated attestation reflecting this change within 3 months
D. None if there is no impact in the architecture tope

Answer: C

Explanation:
This question addresses the obligations of a Swift user who has switched from one Service Bureau (SB) to another under the Customer Security Programme (CSP).
Step 1: Understand CSP Obligations for Changes
TheSwift Customer Security Controls Framework (CSCF) v2024andIndependent Assessment Framework require Swift users to maintain accurate and up-to-date information regarding their infrastructure,including changes in service providers like Service Bureaus. Such changes may impact compliance and architecture types.
Step 2: Evaluate Each Option
* A. To inform the SB certification office at Swift WWThere is no specific "SB certification office" mentioned in theCSCF v2024orSwift CSP Guidelines. Notifications are typically handled through attestation updates, not a dedicated office.Conclusion: Incorrect.
* B. To reflect that in the next attestation cycleWhile changes must be reflected in attestations, delaying this until the next cycle (e.g., annually) is insufficient if the change affects compliance. The Swift CSP Compliance Guidelinesrequire timely updates for significant changes.Conclusion: Incorrect.
* C. None if there is no impact in the architecture typeEven if the architecture type (e.g., A2, A4) remains unchanged, a switch in Service Bureau may affect security controls, vendor management, or connectivity. TheCSCF v2024underControl 1.1: Swift Environment Protectionrequires users to report changes that could impact compliance, regardless of architecture type.Conclusion: Incorrect.
* D. To submit an updated attestation reflecting this change within 3 monthsTheSwift CSP Compliance GuidelinesandIndependent Assessment Frameworkmandate that significant changes (e.g., switching Service Bureaus) be reported through an updated attestation within 3 months. This ensures Swift is informed of potential compliance impacts and allows for review.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answer isD, as theCSCF v2024andSwift CSP Compliance Guidelinesrequire an updated attestation within 3 months to reflect a change in Service Bureau.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Independent Assessment Framework, Section: Change Reporting.
* Swift CSP Compliance Guidelines, Section: Timely Updates.

NEW QUESTION # 75
A detailed CSP assessment report has been provided to the Swift user following the assessment. Is a completion letter also mandated to be supplied?

A. No
B. Yes

Answer: B

Explanation:
This question concerns the deliverables following a CSP assessment, specifically whether a completion letter is mandated alongside a detailed assessment report.
Step 1: Understand CSP Assessment Deliverables
The Swift Customer Security Programme (CSP) requires an independent assessment to validate compliance with theCustomer Security Controls Framework (CSCF) v2024. TheIndependent Assessment Framework outlines the process and deliverables, including the submission of assessment reports and related documentation to Swift.
Step 2: Analyze the Requirement for a Completion Letter
* TheIndependent Assessment Frameworkmandates that, following an assessment, the assessor provides a detailed report to the Swift user, documenting the findings, control effectiveness, and any remediation actions.
* Additionally, Swift requires acompletion letterto confirm that the assessment has been conducted in accordance with CSP guidelines. This letter, typically signed by the assessor or the user's authorized representative, certifies the completion of the assessment and is submitted to Swift as part of the attestation process. This is detailed in theSwift CSP Compliance Guidelinesand theIndependent Assessment Framework, which specify that both the report and the completion letter are required for formal submission.
* The completion letter serves as an official acknowledgment that the assessment meets Swift's quality and procedural standards, complementing the detailed report.
Step 3: Conclusion and Verification
The answer isA, as theCSCF v2024andIndependent Assessment Frameworkmandate that a completion letter must be supplied alongside the detailed assessment report to fulfill Swift's compliance requirements.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Deliverables and Attestation.
* Swift CSP Compliance Guidelines, Section: Assessment Submission Process.

NEW QUESTION # 76
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)

A. The Graphical User Interface
B. The VPN boxes
C. The messaging interface (such as Alliance Access)
D. The HSM device

Answer: B,C,D

Explanation:
This question identifies the components with which the SwiftNet Link (SNL) communicates, based on its role in the Swift ecosystem under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand the Role of SwiftNet Link (SNL)
The SNL is a communication layer that facilitates secure connectivity between a Swift user's environment and the Swift network. It handles encrypted data transmission and interacts with specific infrastructure components, as detailed in theSwift Alliance Gateway Technical DocumentationandControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. The Graphical User InterfaceThe GUI (e.g., operator interface) is used by personnel to interact with Swift applications (e.g., Alliance Access), but it does not directly communicate with the SNL. The SNL operates at the network and security layer, not the user interface layer, per theSwift User Handbook
.Conclusion: Incorrect.
* B. The VPN boxesThe SNL communicates with VPN boxes to establish secure tunnels (e.g., using NTLS) for data transmission to the Swift network, as specified in theSwift Security Best Practicesand Control 2.6: Internet Accessibility Restriction.Conclusion: Correct.
* C. The HSM deviceThe SNL interacts with the Hardware Security Module (HSM) to manage cryptographic keys and secure communications, as outlined inControl 2.5B: Cryptographic Key Managementand theSwift Alliance Gateway Technical Documentation.Conclusion: Correct.
* D. The messaging interface (such as Alliance Access)The SNL connects to the messaging interface (e.
g., Alliance Access or Entry) to transmit and receive Swift messages, a core function described in the CSCF v2024underControl 1.1.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areB, C, and D, as the SNL communicates with VPN boxes, HSM devices, and messaging interfaces to ensure secure and functional connectivity to the Swift network, consistent withCSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 2.5B: Cryptographic Key Management, Control 2.6: Internet Accessibility Restriction.
* Swift Alliance Gateway Technical Documentation, Section: SNL Communication.
* Swift Security Best Practices, Section: Network Infrastructure.

NEW QUESTION # 77
The Swift user would like to perform their CSP assessment in May for the CSCF version that will only be active as from July the same year. Is it allowed?

A. Yes, the assessment on a particular version can start before the actual activation date
B. No, an assessment can only be done on the active version of the CSCF

Answer: A

Explanation:
This question examines the timing of a CSP assessment relative to the activation of a new CSCF version, a key aspect of compliance under the Swift Customer Security Programme.
Step 1: Understand CSP Assessment Timing
TheSwift Customer Security Controls Framework (CSCF)requires users to perform an independent assessment annually or as mandated, based on the active version of the CSCF at the time of attestation. The Independent Assessment FrameworkandSwift CSP Compliance Guidelinesprovide rules on version applicability and assessment scheduling.
Step 2: Analyze the Scenario
The scenario states that the Swift user wants to perform their CSP assessment in May for a CSCF version that will become active in July of the same year. We need to determine if this is permissible.
Step 3: Evaluate Against Swift CSP Guidelines
* TheCSCF v2024andSwift CSP FAQallow users to prepare for upcoming CSCF versions before their activation date. Swift releases new versions with advance notice (typically 6-12 months), and users are encouraged to align their compliance efforts with the upcoming version to ensure readiness.
* TheIndependent Assessment Frameworkspecifies that assessments must be based on the CSCF version in effect at the time of attestation (e.g., submission to Swift). However, users can conduct preparatory assessments or self-assessments on a future version before its activation date to plan and implement necessary changes. The official attestation must still align with the active version, but early assessment is not prohibited.
* For example, if the assessment in May is a preparatory exercise (e.g., a pre-assessment or gap analysis) for the July version, it is allowed. The final attestation would then be submitted once the version is active (e.g., in July or later), ensuring compliance with the active framework.
Step 4: Conclusion and Verification
The answer isB, as theCSCF v2024andIndependent Assessment Frameworkpermit users to start assessments on a particular version before its activation date for planning purposes, provided the official attestation aligns with the active version at the time of submission.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Timing.
* Swift Independent Assessment Framework, Section: Version Applicability.
* Swift CSP FAQ, Section: Assessment Scheduling and Version Updates.

NEW QUESTION # 78
What is expected regarding Token Management when (physical or software-based) tokens are used? (Choose all that apply.)

A. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens
B. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change
C. All tokens must be stored in a safe when not used
D. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner

Answer: B,D

Explanation:
This question relates to Control 5.2 - Token Management in the CSCF, which outlines requirements for managing physical or software-based tokens used for authentication or cryptographic operations in the SWIFT environment. Let's evaluate each option:
* A. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change
* CSCF Control 5.2 mandates that tokens (e.g., HSM tokens or software tokens) be uniquely assigned to individuals to ensure traceability and accountability. This allows for revocation in cases of tampering, loss, or role changes, mirroring user account management principles under Control 5.1 - Logical Access Control.

NEW QUESTION # 79
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APPROVED CSP-ASSESSOR COPYRIGHT SECURITY PROFESSIONAL EXAM QUESTIONS

Approved CSP-Assessor copyright Security Professional Exam Questions