Swift Customer Security Programme Assessor Certification torrent pdf & CSP-Assessor free dumps & CSP-Assessor study torrent
Swift Customer Security Programme Assessor Certification torrent pdf & CSP-Assessor free dumps & CSP-Assessor study torrent
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CSP-Assessor Exam Questions - Instant Access
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Swift Customer Security Programme Assessor Certification Sample Questions (Q15-Q20):
NEW QUESTION # 15
Must all CSCF controls be subject to an assessment?
- A. No, the control selection is defined between the Swift User and their assessor
- B. Yes
- C. No, only the mandatory controls
- D. No, only the attested controls (with as a minimum the mandatory ones]
Answer: D
Explanation:
This question pertains to the scope of controls assessed under the SWIFT CSP assessment process:
* Step 1: Understand CSCF Control Types
* The SWIFT CSCF (e.g., v2024) categorizes controls intoMandatoryandAdvisory. Mandatory controls are required for all SWIFT users to attest compliance, while Advisory controls are recommended but not obligatory for attestation.
NEW QUESTION # 16
When hesitant on the applicability of a CSCF control to a particular component? What steps should you take?
(Choose all that apply.)
- A. Check carefully the Introduction section of the CSCF
- B. Call your Swift contact
- C. Check appendix F of the CSCF
- D. Open a case with Swift support via the case manager on swift com if further information or solution cannot be found in the documentation
Answer: A,C,D
Explanation:
This question addresses the process for resolving uncertainty about the applicability of a CSCF control to a specific component.
Step 1: Understand the CSCF Documentation Structure
TheSwift Customer Security Controls Framework (CSCF) v2024provides detailed guidance on control applicability, including sections like the Introduction and appendices, as well as support mechanisms for users.
Step 2: Evaluate Each Option
* A. Call your Swift contactWhile contacting a Swift representative might be helpful, it is not the first recommended step inthe CSCF documentation. The framework prioritizes self-service through documentation and support channels like swift.com before direct contact.Conclusion: This is not a primary step.
* B. Check appendix F of the CSCFAppendix F of theCSCF v2024provides detailed guidance on control applicability, including scenarios, architecture types, and component mappings. It is a key resource for clarifying whether a control applies to a specific component.Conclusion: This is correct.
* C. Check carefully the Introduction section of the CSCFThe Introduction section of theCSCF v2024 outlines the scope, objectives, and applicability of controls, including definitions of in-scope components and architecture types. It's a critical starting point for understanding control applicability.
Conclusion: This is correct.
* D. Open a case with Swift support via the case manager on swift.com if further information or solution cannot be found in the documentationIf the CSCF documentation (e.g., Introduction, Appendix F) does not resolve the uncertainty, theSwift CSP FAQandSwift Support Guidelines recommend opening a case via the swift.com case manager. This ensures users can get official clarification from Swift support.Conclusion: This is correct.
Step 3: Conclusion and Verification
The verified steps areB, C, and D, as they align with the recommended process in theCSCF v2024for resolving uncertainty about control applicability: first consult the documentation (Introduction and Appendix F), then escalate to Swift support if needed.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Introduction Section and Appendix F.
* Swift CSP FAQ, Section: Resolving Control Applicability.
* Swift Support Guidelines, Section: Case Manager Usage.
NEW QUESTION # 17
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)
- A. The messaging interface (such as Alliance Access)
- B. The Graphical User Interface
- C. The VPN boxes
- D. The HSM device
Answer: A,B,D
NEW QUESTION # 18
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. Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control
- B. More than one of the measures proposed in the implementation guidelines are implemented
- C. A customer-designed implementation that encounters the control objective and addresses the risk driver
- D. Any implementation if approved by the CIO
Answer: D
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 # 19
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 # 20
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