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2025 New CSP-Assessor Test Vce | High-quality CSP-Assessor: Swift Customer Security Programme Assessor Certification 100% Pass

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Swift CSP-Assessor Exam Syllabus Topics:

Topic
Details

Topic 1

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 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 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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q47-Q52):

NEW QUESTION # 47
In the case that nothing has changed in the SWIFT user's infrastructure, is it possible to rely on a previous Independent assessment report without performing another independent assessment? (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. No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year
B. Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed
C. No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment
D. Yes, full reliance can be provided without the need of an independent assessment if nothing has changed

Answer: C

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" govern the frequency and reliance on previous assessments. Let's evaluate each option:
*Option A: Yes, full reliance can be provided without the need of an independent assessment if nothing has changed This is incorrect. The CSP requires an annual independent assessment, even if no changes occur, to verify ongoing compliance, as per the "Independent Assessment Framework."
*Option B: No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment This is correct. While the previous report can be used as a baseline, the assessor must perform a review (e.g., walkthroughs, spot checks) to confirm no changes or degradation in compliance, as outlined in the
"Independent Assessment Process for Assessors Guidelines" and
"CSP_controls_matrix_and_high_test_plan_2025."
*Option C: No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year This is incorrect. A full assessment is not always required; a review of conditions can suffice if no changes are identified, per CSP guidelines.
*Option D: Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed This is incorrect. CISO confirmation does not replace the assessor's independent review, as mandated by the
"Independent Assessment Framework."
Summary of Correct answer:
An assessor cannot rely fully on a previous report without assessing conditions (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires annual review.
*Independent Assessment Framework: Mandates assessor validation.
*CSP_controls_matrix_and_high_test_plan_2025: Supports conditional reliance.
========

NEW QUESTION # 48
The Alliance Gateway application is considered a messaging interface.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. TRUE
B. FALSE

Answer: B

Explanation:
Alliance Gateway (SAG) is a SWIFT product that facilitates connectivity between messaging interfaces and the SWIFT network. Let's evaluate the statement:
*A messaging interface in SWIFT terminology refers to applications like Alliance Access (SAA) or Alliance Entry, which are responsible for creating, validating, and processing SWIFT messages (e.g., FIN MT messages). These interfaces handle the business logic of message flows, interfacing with back-office systems and preparing messages for transmission.
*Alliance Gateway, however, is classified as a communication interface. It acts as a hub to consolidate message flows from multiple messaging interfaces (e.g., Alliance Access) and connects them to the SWIFT network via SwiftNet Link (SNL). SAG does not create or process messages; it manages their transport, ensuring secure transmission over the SWIFT Secure IP Network (SIPN). This distinction is clear in SWIFT documentation, where SAG is described as a connectivity layer, not a messaging interface.
*The CSCF reinforces this separation by applying specific controls to messaging interfaces (e.g., "2.1 Internal Data Transmission Security" for Alliance Access) and communication interfaces (e.g., "1.1 SWIFT Environment Protection" for SAG). Since SAG does not perform the functions of a messaging interface, the statement is false.
Summary of Correct answer:
Alliance Gateway is a communication interface, not a messaging interface, making the statement false.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Differentiates messaging interfaces (Control
2.1) from communication interfaces (Control 1.1).
*SWIFT Alliance Gateway Documentation: Describes SAG as a communication interface for SWIFTNet connectivity.
*SWIFT Architecture Glossary: Clarifies the roles of messaging interfaces (e.g., Alliance Access) versus communication interfaces (e.g., Alliance Gateway).
========

NEW QUESTION # 49
The Alliance Access OS administrator can create and send financial messages.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. TRUE
B. FALSE

Answer: B

Explanation:
Alliance Access (SAA) is a SWIFT messaging interface that allows financial institutions to create, process, and send SWIFT financial messages (e.g., MT messages like MT103 for payments). The "Alliance Access OS administrator" likely refers to an administrator managing the operating system (OS) on which Alliance Access runs, such as a system administrator responsible for server maintenance, patches, and infrastructure. Let's evaluate the statement:
*The OS administrator's role is to ensure the underlying hardware and software environment (e.g., Windows or Linux servers) is secure and operational, aligning with CSCF Control "2.3 System Hardening." However, this role does not include creating or sending financial messages, which are business functions performed by authorized users or automated workflows within Alliance Access.
*Creating and sending financial messages requires access to the Alliance Access application, which involves logging into the system with a business user profile and using PKI certificates managed by the HSM for authentication and signing. The OS administrator does not have this authority unless explicitly granted a separate business role, which is not implied by the term "OS administrator."
*SWIFT's role-based access control separates administrative and operational duties. For example, the Local Security Officer (LSO) or business operators handle message creation, while the OS administrator ensures the platform's integrity. The CSCF and Alliance Access documentation emphasize that only authorized business users can perform transactional activities.
There is no evidence in SWIFT documentation that an OS administrator has the capability or authorization to create and send financial messages by default. Thus, the statement is false.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 2.3 focuses on system hardening by OS administrators, not message creation.
*SWIFT Alliance Access Documentation: Details that message creation and sending are business user functions, not OS administrator tasks.
*SWIFT Security Guidelines: Emphasizes role separation for security and operational duties.

NEW QUESTION # 50
What are the possible impacts for a SWIFT user to be non-compliant to CSP? (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. To be seen as non-compliant to their counterparts in KYC-SA
B. To be delisted from the BIC directory
C. To be reported to their supervisors (if applicable)
D. To be contacted by SWIFT to provide the CSP assessment report and detailed information about the reason of non-compliance

Answer: A,D

Explanation:
The "Swift Customer Security Controls Policy" and "Independent Assessment Framework" outline the consequences of non-compliance with the CSP. Let's evaluate each option:
*Option A: To be reported to their supervisors (if applicable)
This does not apply. Non-compliance is managed by SWIFT, not internal reporting to supervisors, unless specified by the user's internal governance (not a CSP requirement).
*Option B: To be seen as non-compliant to their counterparts in KYC-SA
This applies. Non-compliance is reflected in the KYC-SA portal, where counterparties can view the user's status, impacting trust and business relationships, as per the "Independent Assessment Framework."
*Option C: To be contacted by SWIFT to provide the CSP assessment report and detailed information about the reason of non-compliance This applies. SWIFT engages with non-compliant users, requesting assessment reports and remediation plans, as outlined in the "Swift_CSP_Assessment_Report_Template" and "Independent Assessment Process for Assessors Guidelines."
*Option D: To be delisted from the BIC directory
This does not apply. Delisting is an extreme measure not automatically triggered by non-compliance; it requires persistent failure to remediate after engagement, which is not guaranteed.
Summary of Correct Answers:
Possible impacts include being seen as non-compliant in KYC-SA (B) and being contacted by SWIFT for reports (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Details non-compliance impacts.
*Swift_CSP_Assessment_Report_Template: Supports SWIFT follow-up.
*CSP_controls_matrix_and_high_test_plan_2025: Reflects KYC-SA visibility.
========

NEW QUESTION # 51
What type of keys does the HSM box store? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Private keys
B. Both private and public keys
C. Public keys

Answer: A

Explanation:
A Hardware Security Module (HSM) box in the SWIFT context is a secure device used to manage cryptographic keys and perform security operations, such as signing and encryption for SWIFT transactions.
Let's evaluate each option:
*Option A: Private keys
This is correct. The primary function of an HSM box in the SWIFT environment is to securely store and manage private keys, which are part of the Public Key Infrastructure (PKI) used for asymmetric cryptography.
Private keys are used for signing messages to ensure authenticity and integrity, and for decryption to maintain confidentiality. The HSM protects these private keys from unauthorized access, aligning with CSCF Control
"1.3 Cryptographic Failover," which mandates the use of HSMs to safeguard cryptographic materials. SWIFT documentation specifies that private keys are stored within the HSM, while public keys are distributed separately (e.g., via certificates).
*Option B: Public keys
This is incorrect. Public keys are not stored in the HSM box. Instead, they are embedded in PKI certificates and distributed to other parties (e.g., SWIFT or counterparties) for verification and encryption purposes. The HSM's role is to protect the sensitive private keys, not to store public keys, which are openly shared as part of the PKI ecosystem.
*Option C: Both private and public keys
This is incorrect. While the HSM may temporarily handle public keys during cryptographic operations (e.g., for certificate validation), its primary and secure storage function is limited to private keys. Storing both types of keys is not a standard practice in SWIFT's HSM usage, as public keys are managed outside the HSM in certificate repositories or directories.
Summary of Correct answer:
The HSM box stores private keys (A), ensuring the security of cryptographic operations in the SWIFT environment.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates HSMs for storing private keys securely.
*SWIFT Security Guidelines: Details the HSM's role in managing private keys for PKI operations.
*SWIFT HSM Documentation: Confirms that private keys are stored in the HSM, with public keys managed externally.
========

NEW QUESTION # 52
......

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