EFFECTIVE EXAMCOLLECTION CSP-ASSESSOR QUESTIONS ANSWERS & LEADER IN QUALIFICATION EXAMS & TOP CSP-ASSESSOR: SWIFT CUSTOMER SECURITY PROGRAMME ASSESSOR CERTIFICATION

Effective Examcollection CSP-Assessor Questions Answers & Leader in Qualification Exams & Top CSP-Assessor: Swift Customer Security Programme Assessor Certification

Effective Examcollection CSP-Assessor Questions Answers & Leader in Qualification Exams & Top CSP-Assessor: Swift Customer Security Programme Assessor Certification

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Swift CSP-Assessor Exam Syllabus Topics:

TopicDetails
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 CSP-Assessor Dumps | Questions (2025)

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Swift Customer Security Programme Assessor Certification Sample Questions (Q103-Q108):

NEW QUESTION # 103
What does the CSCF expect in terms of Database Integrity? (Choose all that apply.)

  • A. When a database is used by a messaging interface or connector, the related hosted database and its supporting system must be protected as a Swift-related component and exceptions alerted
  • B. Alerts generated from performed integrity checks are captured and analysed for appropriate treatment
  • C. Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.

Answer: A,B


NEW QUESTION # 104
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

  • A. Yes, there is no time limit for an iSAE 3000 report
  • B. No, that is too old, the maximum is 18 months
  • C. No, the SAE 3000 report is no valid surrogate as a rule
  • D. Yes, provided there is no change to the Swift user's infrastructure

Answer: B


NEW QUESTION # 105
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 contacted by SWIFT to provide the CSP assessment report and detailed information about the reason of non-compliance
  • B. To be seen as non-compliant to their counterparts in KYC-SA
  • C. To be delisted from the BIC directory
  • D. To be reported to their supervisors (if applicable)

Answer: A,B

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 # 106
Alliance Lite2 only supports the sending and receiving of FIN messages.

  • A. TRUE
  • B. FALSE

Answer: B


NEW QUESTION # 107
Using the outsourcing agent diagram, which components (including the components in SWIFT user premises) must be placed in a secure zone? (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
*Next Service Provider(s)
*SWIFT User
*Outsourcing Agent(s)
*Connector*
*SWIFT
*SWIFT network

  • A. Components A, B, and C
  • B. Components A, C, and D
  • C. Components A, C, D, and E
  • D. All components

Answer: B

Explanation:
The diagram shows a SWIFT user environment with an outsourcing agent and next service provider(s).
Components are labeled as follows:
*A: Middleware connector (customer connector) - Part of the SWIFT user premises.
*B: Operator GUI - Part of the SWIFT user premises, used for operator interaction.
*C: SWIFT-related application, Admin users, client - Part of the outsourcing agent's environment.
*D: Connectors or interfaces - Part of the outsourcing agent's environment, connecting to SWIFT.
*E: Application PC, Admin PC - Part of the outsourcing agent's environment.
*Next Service Provider(s), SWIFT, SWIFT network - External entities.
CSCF Control "1.1 SWIFT Environment Protection" requires that all SWIFT-related components handling sensitive data or connectivity within the user's control be placed in a secure zone. The "Outsourcing Agents - Security Requirements Baseline v2025" extends this to components managed by outsourcing agents. Let's analyze:
*SWIFT User premises (A, B): The middleware connector (A) must be in a secure zone as it handles SWIFT data. The Operator GUI (B) is typically outside the secure zone unless it directly processes SWIFT data, but best practice includes securing it.
*Outsourcing Agent(s) (C, D, E): The SWIFT-related application and connectors/interfaces (C, D) must be in a secure zone, as they process SWIFT transactions. Application/Admin PCs (E) are support systems and may not require secure zone placement unless directly involved.
*External entities (Next Service Provider(s), SWIFT, SWIFT network): These are out of the user's control and not placed in the user's secure zone.
The question asks for components in the SWIFT user premises and outsourcing agent environment. Per CSCF, the secure zone includes:
*A (Middleware connector): Must be in the secure zone.
*C (SWIFT-related application): Must be in the secure zone (outsourcing agent's responsibility).
*D (Connectors/interfaces): Must be in the secure zone (outsourcing agent's responsibility).
*B (Operator GUI) and E (Application/Admin PCs): Typically outside unless integrated into the secure zone.
Option D (Components A, C, D) aligns with the mandatory secure zone components (middleware connector, SWIFT application, and connectors/interfaces), excluding non-essential support systems.
Summary of Correct answer:
Components A, C, and D must be placed in a secure zone (D).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 defines secure zone requirements.
*Outsourcing Agents - Security Requirements Baseline v2025: Extends secure zone to outsourced components.
*CSP_controls_matrix_and_high_test_plan_2025: Specifies secure zone placement.
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NEW QUESTION # 108
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