2025 NEWEST CSP-ASSESSOR: SWIFT CUSTOMER SECURITY PROGRAMME ASSESSOR CERTIFICATION RELIABLE TORRENT

2025 Newest CSP-Assessor: Swift Customer Security Programme Assessor Certification Reliable Torrent

2025 Newest CSP-Assessor: Swift Customer Security Programme Assessor Certification Reliable Torrent

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Swift Customer Security Programme Assessor Certification Sample Questions (Q94-Q99):

NEW QUESTION # 94
Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?

  • A. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation
  • B. Yes, providing this is agreed by the head of IT operations and the CISO
  • C. Yes, with approval from the Chief auditor
  • D. No, this is never an option

Answer: A


NEW QUESTION # 95
The SWIFT user's first line of defence has performed a detailed self-assessment demonstrating an adequate compliance level to each of the applicable controls. As an assessor, may I fully rely on this analysis if the SWIFT user can demonstrate that their conclusion was based on a valid testing approach? (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 it could support the compliance level, additional testing will always be required by the independent assessor to confirm a controls compliance level
  • B. No, except if the SWIFT user's chief auditor approves this approach
  • C. Yes, but only if the CISO signs the completion letter at the end of the assessment
  • D. Yes

Answer: A

Explanation:
The SWIFT CSP requires an independent assessment to ensure compliance with the CSCF, as outlined in the
"Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines." Let' s evaluate each option:
*Option A: Yes
This is incorrect. The CSP mandates that an independent assessor, not the user's first line of defence, conducts the assessment to provide an unbiased evaluation. Relying solely on a self-assessment, even if detailed, does not meet the requirement for independence, as per the "Independent Assessment Framework."
*Option B: Yes, but only if the CISO signs the completion letter at the end of the assessment This is incorrect. While the Chief Information Security Officer (CISO) may sign the "CSCF Assessment Completion Letter" to acknowledge the assessment, this does not replace the need for independent testing.
The signature is a formal step, but the assessor must still perform their own validation.
*Option C: No, even if it could support the compliance level, additional testing will always be required by the independent assessor to confirm a controls compliance level This is correct. The "Independent Assessment Process for Assessors Guidelines" requires assessors to conduct their own testing, even if the user provides a valid self-assessment. This ensures objectivity and verifies the effectiveness of controls (e.g., Control 1.1 SWIFT Environment Protection). The self-assessment can serve as supporting evidence, but additional testing is mandatory, as detailed in the
"CSP_controls_matrix_and_high_test_plan_2025."
*Option D: No, except if the SWIFT user's chief auditor approves this approach This is incorrect. Chief auditor approval does not override the CSP's requirement for independent assessor testing. The assessment process is governed by SWIFT standards, not internal approvals.
Summary of Correct answer:
An assessor cannot fully rely on the user's self-assessment; additional testing is always required (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Mandates independent assessor testing.
*Independent Assessment Process for Assessors Guidelines: Requires additional validation.
*CSP_controls_matrix_and_high_test_plan_2025: Outlines assessor testing requirements.
========


NEW QUESTION # 96
Can an internal audit department submit and approve their SWIFT user's attestation on the KYC-SA SWIFT portal? (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, this is never an option
  • B. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for swift.com. The CISO remains in charge of the approval of the attestation
  • C. Yes, providing this is agreed by the head of IT operations and the CISO
  • D. Yes, with approval from the Chief Auditor

Answer: A

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" mandate that CSP assessments and attestations be conducted by an independent, certified assessor, not the user's internal audit department. Let's evaluate each option:
*Option A: Yes, providing this is agreed by the head of IT operations and the CISO This is incorrect. Internal agreement does not override the CSP's requirement for independence.
*Option B: No, this is never an option
This is correct. The CSP prohibits internal audit departments from submitting or approving attestations on the KYC-SA portal, as they lack the independence required by the "Independent Assessment Framework." Only an external, certified assessor can perform and approve the assessment, with the CISO or designated user submitting the attestation based on the assessor's report.
*Option C: Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for swift.com. The CISO remains in charge of the approval of the attestation This is incorrect. Internal auditors cannot submit or approve attestations, even with credentials, due to the independence requirement.
*Option D: Yes, with approval from the Chief Auditor
This is incorrect. Chief Auditor approval does not satisfy the CSP's independence mandate.
Summary of Correct answer:
An internal audit department cannot submit or approve the attestation (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires independent assessors.
*Independent Assessment Process for Assessors Guidelines: Prohibits internal assessments for attestation.
*Swift_CSP_Assessment_Report_Template: Specifies external assessor input.
========


NEW QUESTION # 97
Penetration testing must be performed at application level against the Swift-related components, such as the interfaces, Swift and customer connectors?

  • A. False, only the components as defined in Swift Testing Policy
  • B. True, those are key components

Answer: A

Explanation:
This question addresses the scope of penetration testing for Swift-related components under theSwift Customer Security Programme (CSP).
Step 1: Understand Penetration Testing Requirements
TheCSCF v2024, underControl 4.1: Penetration Testing, mandates penetration testing to identify vulnerabilities in Swift-related systems. The scope is defined by theSwift Testing Policy, not arbitrarily applied to all components.
Step 2: Analyze the Statement
The statement suggests that penetration testing "must be performed at application level against the Swift- related components, such as the interfaces, Swift and customer connectors." We need to verify if this is a mandatory scope.
Step 3: Evaluate Against Swift Guidelines
* Control 4.1: Penetration Testingrequires testing of in-scope components, but theSwift Testing Policy (referenced in theCSCF v2024andSecurity Best Practices) specifies which components (e.g., messaging interfaces, connectors) must be tested based on risk and architecture.
* The policy does not mandate testing all listed components (e.g., interfaces, connectors) at the application level unless they are identified as high-risk or in-scope per the user's assessment. For example, customer connectors might be excluded if managed by a Service Bureau, per theSwift Outsourcing Guidelines.
* The statement's assertion of a broad mandate is incorrect; the scope is limited to components defined in theSwift Testing Policy, which provides a tailored approach.
Step 4: Conclusion and Verification
The answer isB, as penetration testing must follow theSwift Testing Policy, which defines the specific components to test, rather than mandating all Swift-related components like interfaces and connectors.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 4.1: Penetration Testing.
* Swift Testing Policy, Section: Scope Definition.
* Swift Security Best Practices, Section: Penetration Testing.


NEW QUESTION # 98
A Treasury Management System (TMS) application is installed on the same machine as the customer connector, connecting to a Service Bureau. Are these applications/systems in scope of CSCF? (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 TMS application is the highest risk and must be secured appropriately. The customer connector should be secured on a best effort basis
  • B. Only the customer connector application is in scope of the CSCF. The TMS application is a back-office
  • C. The TMS application, the customer connector, and the hosting system are in scope only if they connect directly to SWIFT, not towards a Service Bureau
  • D. The TMS application, the customer connector, and the hosting system are in the scope of the CSCF

Answer: D

Explanation:
The SWIFT Customer Security Controls Framework (CSCF) defines the scope of components that must comply with its security controls, particularly those handling SWIFT-related data or connectivity. Let's analyze the scenario:
*A Treasury Management System (TMS) application is a back-office system used to manage financial operations, such as payments or liquidity management. A customer connector is a custom application or integration layer that connects the user's systems (e.g., TMS) to the SWIFT infrastructure, in this case via a Service Bureau. The hosting system is the physical or virtual machine on which both applications are installed.
*The TMS and customer connector are on the same machine, and the customer connector connects to a Service Bureau, which hosts the SWIFT communication infrastructure (e.g., Alliance Gateway).
*CSCF Scope: The "Swift Customer Security Controls Framework v2025" and "CSP Architecture Type - Decision tree" define the scope as including:
oCustomer connectors: These are in scope because they facilitate SWIFT connectivity (e.g., sending/receiving SWIFT messages), even if connecting via a Service Bureau.
oSystems hosting in-scope components: The hosting system (machine) is in scope because it runs the customer connector, which is directly involved in SWIFT data flows.
oBack-office systems (e.g., TMS): Normally, back-office systems are out of scope unless they are closely integrated with SWIFT infrastructure. In this case, the TMS is installed on the same machine as the customer connector, creating a shared environment. The CSCF considers systems in the same environment as in-scope if they could impact the security of SWIFT-related components (e.g., Control "1.1 SWIFT Environment Protection").
*Service Bureau Context: Connecting to a Service Bureau (architecture type A2) does not exempt the local components from CSCF scope. The "Independent Assessment Framework" requires assessing all local components that interact with SWIFT, even if the communication layer is outsourced.
*Option A: The TMS application, the customer connector, and the hosting system are in the scope of the CSCF This is correct. The customer connector is explicitly in scope as it handles SWIFT data flows. The hosting system is in scope because it runs the connector. The TMS, while typically a back-office system, is in scope because it shares the same machine, creating a risk of lateral movement or privilege escalation (e.g., CSCF Control "1.1"). The "CSP_controls_matrix_and_high_test_plan_2025" includes shared environments in the assessment scope.
*Option B: Only the customer connector application is in scope of the CSCF. The TMS application is a back- office This is incorrect. While the TMS is a back-office system, its co-location on the same machine as the customer connector brings it into scope due to shared risks, as per CSCF guidelines.
*Option C: The TMS application is the highest risk and must be secured appropriately. The customer connector should be secured on a best effort basis This is incorrect. The CSCF does not prioritize the TMS as the "highest risk" nor suggest "best effort" security for the customer connector. Both components must be secured per mandatory controls when in scope.
*Option D: The TMS application, the customer connector, and the hosting system are in scope only if they connect directly to SWIFT, not towards a Service Bureau This is incorrect. The CSCF scope includes components connecting via a Service Bureau, as they still handle SWIFT data and are part of the user's architecture (e.g., A2).
Summary of Correct answer:
The TMS application, customer connector, and hosting system are all in scope of the CSCF (A) due to their shared environment and connectivity to SWIFT via a Service Bureau.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 includes shared environments in scope.
*CSP Architecture Type - Decision tree: Classifies A2 for Service Bureau setups with local connectors.
*Independent Assessment Framework: Requires assessing all components in shared environments.
========


NEW QUESTION # 99
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