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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 (Q13-Q18):

NEW QUESTION # 13
What is the purpose of the High-Level Test Plan (HLTP) provided by SWIFT? (Select the correct answer)
*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 HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines) and must be strictly followed
B. The HLTP provides a detailed way of control testing
C. The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines), testing should be ideally based on it
D. The HLTP provides the rules to define the sample for testing

Answer: C

Explanation:
The High-Level Test Plan (HLTP) is outlined in the "Independent Assessment Framework - High-Level Test Plan Guidelines" and serves as a guidance document for assessors. Let's evaluate each option:
*Option A: The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines) and must be strictly followed This is incorrect. The HLTP is a recommended framework, not a strict mandate. Assessors have flexibility to adapt testing approaches based on the user's environment, as per the "Independent Assessment Process for Assessors Guidelines."
*Option B: The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines), testing should be ideally based on it This is correct. The HLTP offers a standardized methodology and evidence examples for testing CSCF controls, derived from implementation guidelines. The "CSP_controls_matrix_and_high_test_plan_2025" encourages assessors to use it as a best practice, allowing adjustments as needed.
*Option C: The HLTP provides the rules to define the sample for testing This is incorrect. While the HLTP includes sample size guidance (e.g., minimum of 3 for limited testing), its primary purpose is broader, covering testing methods and evidence, not just sampling rules.
*Option D: The HLTP provides a detailed way of control testing
This is incorrect. The HLTP is high-level, not detailed; detailed testing plans are developed by assessors based on the HLTP framework.
Summary of Correct answer:
The HLTP provides testing methods and evidence, and testing should ideally be based on it (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework - High-Level Test Plan Guidelines: Defines HLTP purpose.
*CSP_controls_matrix_and_high_test_plan_2025: Recommends HLTP usage.
*Independent Assessment Process for Assessors Guidelines: Allows flexibility.
========

NEW QUESTION # 14
A Treasury Management System (TMS) application is installed on the same machine as the customer connector (such as MQ server) connecting towards a Service Bureau Are these applications/systems in scope of CSCF?

A. The TMS application is the highest risk and must be secured appropriately. The MQ server should be secured on a best effort basis
B. The TMS application, the MQ server and hosting system enters the scope of the CSCF advisory and should be placed in a secure zone
C. The TMS application, the MQ server and hosting system are in the scope of the CSCF and must be placed in a secure zone
D. Only the MO server application is in scope of the CSCF> The TMS application is considered as back-office

Answer: C

NEW QUESTION # 15
A SWIFT user has had part of controls assessed by their internal audit department, and the other remaining controls using an external assessor company. Is this acceptable? (Select the correct answer)
*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. Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered
B. No, SWIFT can reject the attestation in such situations
C. Yes, but only if there is a signed agreement between all involved assessors
D. No, because the SWIFT user cannot be sure the same approach and quality will be delivered

Answer: B

Explanation:
The SWIFT CSP requires a consistent and independent assessment process, as specified in the "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines." Let's evaluate each option:
*Option A: Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered This is incorrect. The CSP mandates that the assessment be conducted by a single, independent assessor or firm to ensure uniformity and objectivity. Mixing internal audits (which lack independence) with external assessments does not meet the requirement, as per the "Independent Assessment Framework."
*Option B: No, because the SWIFT user cannot be sure the same approach and quality will be delivered This is incorrect as the primary reason. While consistency is a concern, the main issue is the lack of independence, not just quality variation.
*Option C: Yes, but only if there is a signed agreement between all involved assessors This is incorrect. A signed agreement does not resolve the CSP's requirement for a single independent assessment. The "Independent Assessment Process for Assessors Guidelines" does not allow hybrid assessments.
*Option D: No, SWIFT can reject the attestation in such situations
This is correct. SWIFT reserves the right to reject attestations if the assessment process does not comply with the requirement for a fully independent assessment by a certified assessor. The
"Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" must reflect a single, consistent evaluation, and the "Independent Assessment Framework" explicitly prohibits reliance on internal audits for compliance attestation.
Summary of Correct answer:
This approach is not acceptable, and SWIFT can reject the attestation (D).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires a single independent assessor.
*Independent Assessment Process for Assessors Guidelines: Prohibits mixed assessment types.
*Swift_CSP_Assessment_Report_Template: Reflects a unified assessment process.
========

NEW QUESTION # 16
A SWIFT user is not based in the same country as the assessor. The assessor would like to perform the assessment remotely. Is this permitted? (Select the correct answer)
*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. It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office
B. Remote assessments are not permitted under any circumstances
C. It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this
D. This is permitted provided the same level of comfort can be guaranteed

Answer: A

Explanation:
The "Independent Assessment Process for Assessors Guidelines" governs the conduct of CSP assessments, including location and method. Let's evaluate each option:
*Option A: Remote assessments are not permitted under any circumstances This is incorrect. The CSP allows remote assessments under specific conditions, as clarified in the guidelines, not an absolute prohibition.
*Option B: This is permitted provided the same level of comfort can be guaranteed This is incorrect. While ensuring equivalent assurance is important, the CSP requires formal validation for remote assessments, not just assessor discretion.
*Option C: It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office This is correct. The "Independent Assessment Process for Assessors Guidelines" permits remote assessments when justified (e.g., geographical distance, logistical challenges), but such arrangements must be approved by the SWIFT CSP office to ensure compliance and security. This aligns with the "Independent Assessment Framework" emphasis on maintaining assessment integrity.
*Option D: It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this This is incorrect. The CSP does not categorically ban remote assessments; it allows them with prior validation, not just as exceptions for force majeure.
Remote assessments are permitted with valid reasons and formal validation by the SWIFT CSP office (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Allows remote assessments with approval.
*Independent Assessment Framework: Ensures assessment integrity.
*CSP_controls_matrix_and_high_test_plan_2025: Supports validated remote methods.
========

NEW QUESTION # 17
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)

A. They are the business profiles that can sign the Swift financial transactions
B. They are responsible for the configuration and management of the security functions of the server
C. Their PKI certificates are stored either on a HSM Token or on a HSM-box
D. They are local Security Officers

Answer: B,C,D

Explanation:
This question pertains to Local Security Officer (LSO) and Remote Security Officer (RSO) accounts on SWIFT Alliance Access, a key component of the SWIFT infrastructure. Let's evaluate each statement:
* A. They are local Security Officers
* LSOs and RSOs are indeed Security Officers responsible for managing security functions on Alliance Access. LSOs operate locally, while RSOs can perform tasks remotely, but both are classified as Security Officers under SWIFT's terminology.

NEW QUESTION # 18
......

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SWIFT CSP-ASSESSOR TRUSTWORTHY DUMPS | CSP-ASSESSOR NEW EXAM MATERIALS

Swift CSP-Assessor Trustworthy Dumps | CSP-Assessor New Exam Materials