CSP-Assessor Latest Test Guide | CSP-Assessor Valid Test Vce
CSP-Assessor Latest Test Guide | CSP-Assessor Valid Test Vce
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Swift CSP-Assessor Exam Syllabus Topics:
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Swift Customer Security Programme Assessor Certification Sample Questions (Q72-Q77):
NEW QUESTION # 72
The internet connectivity restriction control prevents having internet access on any CSCE m-scope components.
- A. TRUE
- B. FALSE
Answer: B
NEW QUESTION # 73
What type of control effectiveness needs to be validated for an independent assessment?
- A. None of the above
- B. Effectiveness is never validated only the control design
- C. Operational effectiveness needs to be validated
- D. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
Answer: C
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 # 74
Alliance Lite2 only supports the sending and receiving of FIN messages.
- A. TRUE
- B. FALSE
Answer: B
Explanation:
This question examines the messaging capabilities of Alliance Lite2 under the Swift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2
Alliance Lite2 is a lightweight Swift solution designed for smaller financial institutions, providing access to Swift messaging services. Its capabilities are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Analyze the Statement
The statement claims that Alliance Lite2 "only supports the sending and receiving of FIN messages." FIN messages are part of the FIN service for payment transactions, but Alliance Lite2's scope extends beyond this.
Step 3: Evaluate Against Swift Guidelines
* TheSwift Alliance Lite2 User Guidespecifies that Alliance Lite2 supports multiple message types, including:
* FIN messages(e.g., MT103 for payments).
* FileAct(for file transfers).
* InterAct(for real-time messaging).
* TheCSCF v2024does not restrict Alliance Lite2 to FIN messages; it applies security controls to all supported services. TheSwift CSP FAQconfirms that Alliance Lite2 users must comply with controls for all active services, not just FIN.
* Thus, the statement that it "only supports" FIN messages is false, as it also supports FileAct and InterAct.
Step 4: Conclusion and Verification
The answer isB, as Alliance Lite2 supports more than just FIN messages, including FileAct and InterAct, per theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: Supported Services.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift CSP FAQ, Section: Alliance Lite2 Scope.
NEW QUESTION # 75
The bridging servers supporting the data exchange between the back-office and the SWIFT infrastructure are in scope of security controls (for some as advisory).
*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. FALSE
- B. TRUE
Answer: B
Explanation:
Bridging servers facilitate data exchange between the back-office systems (e.g., Treasury Management Systems) and the SWIFT infrastructure (e.g., Alliance Access or Gateway). The CSCF scope includes components that handle SWIFT-related data or connectivity. Let's evaluate:
*The "Swift Customer Security Controls Framework v2025" defines the secure zone and includes internal data transmission components. Bridging servers, as part of the data flow between back-office and SWIFT infrastructure, are considered in scope, particularly under Control "2.1 Internal Data Transmission Security" (mandatory) and related advisory controls (e.g., 2.3 System Hardening).
*The "CSP Architecture Type - Decision tree" includes such servers when they are part of the SWIFT environment, even if some controls are advisory depending on the architecture (e.g., A1 or A2).
*The "Assessment template for Advisory controls" applies to bridging servers for non-mandatory measures, while mandatory controls ensure secure data exchange.
Summary of Correct answer:
Bridging servers are in scope of CSCF security controls, with some being advisory (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.1 includes bridging servers.
*CSP_controls_matrix_and_high_test_plan_2025: Lists applicable controls.
*Assessment template for Advisory controls: Applies to bridging servers.
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NEW QUESTION # 76
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. Yes. it's a risk based testing approach this can be enough in this case
- B. No. more evidence are required
Answer: A
NEW QUESTION # 77
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