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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 (Q46-Q51):

NEW QUESTION # 46
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 # 47
Which ones are Alliance Lite2 key components? (Choose all that apply.)

A. A web interface
B. A HSM box
C. An AutoClient
D. A WebSphere MQ Server

Answer: A,B,C

NEW QUESTION # 48
What does the CSCF expect in terms of Database Integrity? (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

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

Answer: A,B

Explanation:
CSCF Control "3.1 Database Integrity" focuses on ensuring the integrity of databases used by SWIFT-related components. Let's evaluate each option:
*Option A: Nothing is further expected when the messaging interface or connector integrates/embeds an integrity check functionality at each SWIFT transaction record level This is incorrect as a sole expectation. While embedding integrity checks (e.g., checksums or hashes) in a messaging interface or connector is a valid measure, the CSCF expects additional protections for the database itself, not just reliance on application-level checks. The "Swift Customer Security Controls Framework v2025" requires broader database security.
*Option B: When a database is used by a messaging interface or connector, the related hosted database and its supporting system is expected to be protected as a SWIFT-related component, the identified exceptions alerted and followed-up This is correct. Control 3.1 mandates that databases supporting SWIFT components (e.g., storing transaction data for Alliance Access) be protected as in-scope components. This includes securing the database and its system (e.g., via access controls, encryption) and addressing integrity exceptions through alerts and follow-up, as detailed in the "Assessment template for Mandatory controls."
*Option C: Alerts generated from performed integrity checks are captured and analyzed for appropriate treatment This is correct. The CSCF expects institutions to monitor database integrity (e.g., via logging) and analyze alerts to detect and respond to anomalies, aligning with Control "3.1" and "5.1 Operational Incident Response." The "CSP_controls_matrix_and_high_test_plan_2025" includes this as a compliance criterion.
Summary of Correct Answers:
The CSCF expects the database and its system to be protected with alerts and follow-up (B) and alerts to be captured and analyzed (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 3.1 defines database integrity requirements.
*Assessment template for Mandatory controls: Includes protection and alert management.
*CSP_controls_matrix_and_high_test_plan_2025: Tests database integrity measures.
========

NEW QUESTION # 49
A Swift user has remediated an exception reported by the assessor. What are their obligations before updating and submitting an attestation reflecting the new compliance level?

A. The first line of defense can confirm their level of compliance using a self-assessment approach
B. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
C. The exception must be re-assessed by the same independent assessor that raised the exception
D. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception

Answer: D

NEW QUESTION # 50
What type of control effectiveness needs to be validated for an independent assessment?

A. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
B. Operational effectiveness needs to be validated
C. Effectiveness is never validated only the control design
D. None of the above

Answer: B

Explanation:
This question addresses the type of control effectiveness that must be validated during an independent assessment under the Swift Customer Security Programme (CSP). Let's analyze this based on theSwift Customer Security Controls Framework (CSCF)and related guidelines.
Step 1: Understand Independent Assessments in Swift CSP
The Swift CSP mandates that users undergo an independent assessment to validate their compliance with the CSCF controls. This requirement is detailed in theCSCF v2024, under theIndependent Assessment Framework
. The purpose of the assessment is to ensure that controls are not only designed appropriately but also implemented and operating effectively.
Step 2: Evaluate Each Option
* A. Effectiveness is never validated only the control designThis statement is incorrect. The Independent Assessment Frameworkexplicitly requiresvalidation of both the design and theoperational effectivenessof controls. Assessing only the design without confirming that the control is working as intended does not meet Swift's compliance requirements.Conclusion: This is incorrect.
* B. An independent assessment is a point in time review with possible reviews of older evidence as appropriateWhile this statement is factually true (an independent assessment is indeed a point-in-time review, as per theCSCF v2024), it does not directly answer the question about what type of control effectiveness needs to be validated. It describes the nature of the assessment, not the focus of validation.
Conclusion: This does not address the question directly.
* C. Operational effectiveness needs to be validatedTheIndependent Assessment Frameworkspecifies that an independent assessment must validate both the design and the operational effectiveness of CSCF controls. Operational effectiveness ensures that controls are functioning as intended over a period of time, not just designed correctly on paper. This includes testing controls (e.g., logging, access controls) to confirm they are working in practice, as required for attestation.Conclusion: This is correct.
* D. None of the aboveSince option C is correct, this option is not applicable.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isC, as theCSCF v2024andIndependent Assessment Frameworkrequire validation of the operational effectiveness of controls during an independent assessment, ensuring that controls are not only designed but also implemented and functioning effectively.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Assessment Scope and Objectives.
* Swift CSP FAQ, Section: Independent Assessment Guidelines.

NEW QUESTION # 51
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