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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 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.
Topic 3	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).

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Swift Customer Security Programme Assessor Certification Sample Questions (Q54-Q59):

NEW QUESTION # 54
In an entity having a small infrastructure and only 2 operators, the HR manager explains in a short interview how the security training is implemented providing one example. Would it be acceptable?

A. No. more evidence are required
B. Yes. it's a risk based testing approach this can be enough in this case

Answer: A

Explanation:
This question assesses whether a short interview with the HR manager providing one example of security training implementation is acceptable for a small infrastructure with only two operators, under the Swift Customer Security Programme (CSP).
Step 1: Understand Security Training Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024, underControl 5.1: Security Training and Awareness, mandates that all personnel with access to Swift-related systems (including operators) receive regular, documented security training. This includes awareness of security policies, procedures, and incident response. The control applies regardless of the size of the infrastructure.
Step 2: Analyze the Scenario
* The entity has a small infrastructure with two operators, and the HR manager provides a short interview with one example of security training implementation.
* TheIndependent Assessment Frameworkrequires assessors to validate the effectiveness of controls, including evidence of training completion, content, frequency, and attendance records. A risk-based approach allows flexibility, but minimum evidence standards must still be met.
Step 3: Evaluate Against CSCF Guidelines
* Control 5.1specifies that training must be documented, with evidence such as training logs, attendance records, or certification. A single interview with one example does not provide sufficient evidence to demonstrate:
* That all operators (both in this case) have been trained.
* The frequency and comprehensiveness of the training program.
* The effectiveness of the training (e.g., understanding and application).
* TheSwift CSP FAQandSecurity Best Practicesnote that even for small entities, assessors must see multiple pieces of evidence (e.g., training schedules, materials, test results) to confirm compliance, especially during an independent assessment.
* A risk-based testing approach (mentioned in option A) allows tailoring the depth of evidence based on risk, but it does not exempt small entities from providing more than a single anecdotal example. The Independent Assessment Frameworkrequires objective evidence, not just verbal assurances.
Step 4: Conclusion and Verification
The answer isB, as a short interview with one example is insufficient to meet the evidence requirements of Control 5.1in theCSCF v2024. More evidence (e.g., training records, attendance logs, or test results) is required to validate compliance, even for a small infrastructure.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 5.1: Security Training and Awareness.
* Swift Independent Assessment Framework, Section: Evidence Requirements.
* Swift Security Best Practices, Section: Training Documentation.
* Swift CSP FAQ, Section: Small Entity Compliance.

NEW QUESTION # 55
What are the key elements that usually need to be considered by a cloud provider in an IaaS cloud model?
(Select the two correct answers that apply)
*Swift Customer Security Controls Policy
*Swift Customer Security Controls Framework v2025
*Independent Assessment Framework
*Independent Assessment Process for Assessors Guidelines
*Independent Assessment Framework - High-Level Test Plan Guidelines
*Outsourcing Agents - Security Requirements Baseline v2025
*CSP Architecture Type - Decision tree
*CSP_controls_matrix_and_high_test_plan_2025
*Assessment template for Mandatory controls
*Assessment template for Advisory controls
*CSCF Assessment Completion Letter
*Swift_CSP_Assessment_Report_Template

A. The cloud provider must give full assurance on the change management process of the SWIFT-users' components/applications deployed by the user
B. The cloud provider must cover all CSCF controls applicable to the related in-scope components for which the cloud provider is responsible (such as the underlying infrastructure in line with appendix G)
C. The cloud provider must give comfort regarding the resiliency put in place to ensure continuity of SWIFT connectivity service
D. The cloud provider must give comfort of control implementation effectiveness on the virtualization layer hosting the SWIFT users' components

Answer: B,D

Explanation:
In an Infrastructure as a Service (IaaS) cloud model, such as SWIFT's Alliance Cloud, the cloud provider is responsible for the underlying infrastructure (e.g., hardware, virtualization layer, network) while the customer manages the applications and data. The SWIFT CSP, particularly the "Outsourcing Agents - Security Requirements Baseline v2025" and "Swift Customer Security Controls Framework v2025," outlines the responsibilities of cloud providers. Let's evaluate each option:
*Option A: The cloud provider must cover all CSCF controls applicable to the related in-scope components for which the cloud provider is responsible (such as the underlying infrastructure in line with appendix G) This is correct. In an IaaS model, the cloud provider is responsible for securing the underlying infrastructure (e.g., physical servers, network, virtualization layer) that hosts the SWIFT components. Appendix G of the CSCF (or related outsourcing guidelines) specifies the controls the provider must implement, such as those under CSCF Control "1.1 SWIFT Environment Protection" and "2.3 System Hardening." The provider must ensure these controls are met for the infrastructure it manages.
*Option B: The cloud provider must give comfort of control implementation effectiveness on the virtualization layer hosting the SWIFT users' components This is correct. The virtualization layer (e.g., hypervisors) is part of the IaaS provider's responsibility, and the provider must provide assurance (e.g., through audits or reports) that security controls are effectively implemented. This aligns with CSCF requirements for outsourcing agents, ensuring the virtualization layer supports the SWIFT secure zone, as noted in the "Independent Assessment Framework."
*Option C: The cloud provider must give full assurance on the change management process of the SWIFT- users' components/applications deployed by the user This is incorrect. Change management for the SWIFT-users' components (e.g., Alliance Access configurations) is the customer's responsibility in an IaaS model. The cloud provider is not accountable for the applications deployed by the user, only for the underlying infrastructure. The "Outsourcing Agents - Security Requirements Baseline v2025" clarifies this boundary.
*Option D: The cloud provider must give comfort regarding the resiliency put in place to ensure continuity of SWIFT connectivity service This is incorrect as a primary key element. While resiliency is important (e.g., CSCF Control 1.1), it is a broader operational concern rather than a specific IaaS responsibility. The provider ensures infrastructure availability, but continuity of SWIFT connectivity is a shared responsibility, with the customer managing the communication interface (e.g., Alliance Gateway).
Summary of Correct Answers:
The key elements for a cloud provider in an IaaS model are covering applicable CSCF controls for the infrastructure (A) and providing comfort on the effectiveness of controls on the virtualization layer (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines responsibilities in cloud models (Control 1.1, Appendix G).
*Outsourcing Agents - Security Requirements Baseline v2025: Outlines provider responsibilities in IaaS.
*Independent Assessment Framework: Requires assurance on virtualization layer security.
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NEW QUESTION # 56
Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

A. Telnet and SSL
B. NTLS and SSH
C. NTLS and Telnet
D. MPLS and SSL

Answer: B

NEW QUESTION # 57
What is the purpose of a SWIFT HSM? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. To encrypt the database of the messaging interface
B. To format the FIN MT messages
C. To connect to the SWIFT Secure IP Network (SIPN)
D. To store PKI certificates

Answer: D

Explanation:
A Hardware Security Module (HSM) in the SWIFT context is a physical or virtual device used to manage cryptographic keys and perform security operations. Its purpose is critical to ensuring the integrity and confidentiality of SWIFT transactions. Let's evaluate each option:
*Option A: To encrypt the database of the messaging interface
This is incorrect. While HSMs can perform encryption, their primary role in the SWIFT ecosystem is not to encrypt databases of messaging interfaces (e.g., Alliance Access). Database encryption is typically handled by the institution's own security measures or software, not the HSM. The CSCF focuses on HSMs for key management and message security, not database-level encryption (e.g., Control "1.1 SWIFT Environment Protection").
*Option B: To store PKI certificates
This is correct. The SWIFT HSM is used to securely store and manage Public Key Infrastructure (PKI) certificates, which are essential for authentication, message signing, and encryption within the SWIFT network. SWIFT uses PKI for role-based access control and to secure communications over SWIFTNet. The HSM ensures that these certificates are protected against unauthorized access and tampering, aligning with CSCF Control "1.3 Cryptographic Failover." For example, in Alliance Gateway setups, the HSM stores SWIFTNet PKI certificates used for secure message transmission.
*Option C: To connect to the SWIFT Secure IP Network (SIPN)
This is incorrect. Connection to the SIPN is managed by components like SwiftNet Link (SNL) and VPN boxes, not the HSM. The HSM's role is security-focused, handling cryptographic operations, not network connectivity. CSCF Control "1.1" specifies that connectivity is achieved through network components, while the HSM supports security within that environment.
*Option D: To format the FIN MT messages
This is incorrect. Message formatting (e.g., creating FIN MT messages like MT103) is handled by messaging interfaces like Alliance Access or Alliance Gateway, not the HSM. The HSM's function is limited to cryptographic tasks, such as signing and verifying messages after they are formatted, as per CSCF Control
"2.1 Internal Data Transmission Security."
Summary of Correct answer:
The primary purpose of a SWIFT HSM is to store PKI certificates, ensuring secure cryptographic operations for SWIFT transactions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates the use of HSMs for cryptographic failover and certificate management.
*SWIFT Security Guidelines: HSMs are described as key management devices for PKI certificates in SWIFTNet communications.
*Alliance Gateway Documentation: Details the HSM's role in storing and managing PKI certificates for secure message processing.

NEW QUESTION # 58
Compliance to 2.9 Transaction Business Controls can be obtained through different ways. Which of the following one does not ensure compliance?
*Swift Customer Security Controls Policy
*Swift Customer Security Controls Framework v2025
*Independent Assessment Framework
*Independent Assessment Process for Assessors Guidelines
*Independent Assessment Framework - High-Level Test Plan Guidelines
*Outsourcing Agents - Security Requirements Baseline v2025
*CSP Architecture Type - Decision tree
*CSP_controls_matrix_and_high_test_plan_2025
*Assessment template for Mandatory controls
*Assessment template for Advisory controls
*CSCF Assessment Completion Letter
*Swift_CSP_Assessment_Report_Template

A. A customer-designed implementation that encounters the control objective and addresses the risk driver
B. More than one of the measures proposed in the implementation guidelines are implemented
C. Any implementation if approved by the CIO
D. Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control

Answer: C

Explanation:
CSCF Control 2.9 (Transaction Business Controls) requires institutions to implement measures to ensure the accuracy and integrity of SWIFT transactions (e.g., payment validation, authorization). Compliance can be achieved through various methods, as outlined in the "Swift Customer Security Controls Framework v2025" and its implementation guidelines. Let's evaluate each option:
*Option A: More than one of the measures proposed in the implementation guidelines are implemented This ensures compliance. The CSCF provides implementation guidelines for Control 2.9, suggesting measures like dual authorization or automated validation. Implementing multiple measures meets the control's objective of ensuring transaction integrity.
*Option B: A customer-designed implementation that encounters the control objective and addresses the risk driver This ensures compliance. The CSCF allows flexibility for customer-designed solutions, provided they meet the control objective (e.g., preventing fraudulent transactions) and address the identified risk drivers (e.g., human error), as validated in the "Assessment template for Mandatory controls."
*Option C: Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control This ensures compliance. If a recent assessment (e.g., by an internal audit or regulator) confirms that existing controls effectively meet the CSCF 2.9 requirements, this can be accepted as evidence of compliance, per the
"Independent Assessment Framework."
*Option D: Any implementation if approved by the CIO
This does not ensure compliance. The Chief Information Officer (CIO) approval alone does not guarantee that the implementation meets CSCF requirements. Compliance must be based on objective evidence and alignment with the control's intent, as assessed against the "CSP_controls_matrix_and_high_test_plan_2025" and validated by an independent assessor, not just internal approval.
Summary of Correct answer:
Reliance on CIO approval alone (D) does not ensure compliance with CSCF 2.9.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.9 and implementation guidelines.
*Independent Assessment Framework: Requires objective validation, not just CIO approval.
*Assessment template for Mandatory controls: Specifies evidence-based compliance.
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NEW QUESTION # 59
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CSP-Assessor Latest Dumps Ppt | New CSP-Assessor Test Voucher

Swift CSP-Assessor Exam Syllabus Topics:

100% Pass Swift - CSP-Assessor - Professional Swift Customer Security Programme Assessor Certification Latest Dumps Ppt

Swift Customer Security Programme Assessor Certification Sample Questions (Q54-Q59):