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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 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.
Topic 3	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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q26-Q31):

NEW QUESTION # 26
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

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

Answer: A

Explanation:
This question addresses the use of ISAE 3000 reports in CSP assessments:
* Step 1: ISAE 3000 in CSP Context
* ISAE 3000 (International Standard on Assurance Engagements) reports provide assurance on controls but are not specifically tailored to SWIFT CSP requirements. The IAF allows their use as supporting evidence, not as a primary assessment substitute.

NEW QUESTION # 27
How are online SwiftNet Security Officers authenticated?

A. Via their PKI certificate
B. Via their swift.com account and secure code card
C. Via their swift.com account

Answer: B

Explanation:
This question focuses on the authentication method for online SwiftNet Security Officers (SOs), who manage security-related functions for a Swift user.
Step 1: Understand the Role of SwiftNet Security Officers
SwiftNet Security Officers are responsible for managing security settings, such as PKI certificates and user roles, within the Swift environment. Their authentication is critical to ensure secure access, as outlined in Control 2.3: System Access Controlof theCSCF v2024.
Step 2: Evaluate Each Option
* A. Via their PKI certificatePKI certificates are used for securing message exchanges and connectivity within the SwiftNet environment (e.g., signing messages), but they are not the primary method for authenticating Security Officers when accessing SwiftNet services online (e.g., via swift.com). Security Officerstypically use a user account for such access, not a PKI certificate directly.Conclusion: This is incorrect.
* B. Via their swift.com account and secure code cardSwiftNet Security Officers authenticate to swift.
com using their swift.com account credentials combined with a secure code card (a physical token that generates one-time codes). This two-factor authentication method is standard for high-privilege roles like Security Officers, as detailed in theSwift Security Best PracticesandControl 2.3, which mandates multi-factor authentication for privileged users.Conclusion: This is correct.
* C. Via their swift.com accountWhile a swift.com account is part of the authentication process, relying solely on the account (e.g., username and password) does not meet Swift's security requirements for Security Officers. Multi-factor authentication, including a secure code card, is required for such roles.
Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as SwiftNet Security Officers are authenticated using their swift.com account and a secure code card, aligning with Swift's multi-factor authentication requirements for privileged users.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift Security Best Practices, Section: Authentication for Security Officers.
* Swift User Handbook, Section: Security Officer Authentication.

NEW QUESTION # 28
The SWIFT HSM Box must be hardened at the system level by the SWIFT user owning the equipment.
*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. TRUE
B. FALSE

Answer: A

Explanation:
The Hardware Security Module (HSM) Box is a critical component for managing cryptographic keys in the SWIFT environment. Hardening at the system level involves securing the HSM's operating system and configuration against vulnerabilities. Let's evaluate:
*CSCF Control "2.3 System Hardening" mandates that all SWIFT-related systems, including the HSM Box, be hardened to reduce the attack surface. This is the responsibility of the SWIFT user owning the equipment, as outlined in the "Swift Customer Security Controls Framework v2025."
*The "Assessment template for Mandatory controls" requires users to demonstrate hardening of owned HSMs, including patching, disabling unused services, and enforcing access controls.
*If the HSM is owned by the user (e.g., in an on-premises A1 or A2 architecture), the user must perform hardening. This differs from cloud deployments (e.g., A4), where the provider may handle it, but the question specifies user-owned equipment.
Summary of Correct answer:
The SWIFT user owning the HSM Box must harden it at the system level (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.3 requires system hardening.
*Assessment template for Mandatory controls: Specifies user responsibility for owned HSMs.
*CSP_controls_matrix_and_high_test_plan_2025: Includes HSM hardening in assessments.

NEW QUESTION # 29
The internet connectivity restriction control prevents having internet access on any CSCE m-scope components.

A. TRUE
B. FALSE

Answer: B

NEW QUESTION # 30
In the case that nothing has changed in the SWIFT user's infrastructure, is it possible to rely on a previous Independent assessment report without performing another independent assessment? (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. Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed
B. No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year
C. No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment
D. Yes, full reliance can be provided without the need of an independent assessment if nothing has changed

Answer: C

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" govern the frequency and reliance on previous assessments. Let's evaluate each option:
*Option A: Yes, full reliance can be provided without the need of an independent assessment if nothing has changed This is incorrect. The CSP requires an annual independent assessment, even if no changes occur, to verify ongoing compliance, as per the "Independent Assessment Framework."
*Option B: No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment This is correct. While the previous report can be used as a baseline, the assessor must perform a review (e.g., walkthroughs, spot checks) to confirm no changes or degradation in compliance, as outlined in the
"Independent Assessment Process for Assessors Guidelines" and
"CSP_controls_matrix_and_high_test_plan_2025."
*Option C: No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year This is incorrect. A full assessment is not always required; a review of conditions can suffice if no changes are identified, per CSP guidelines.
*Option D: Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed This is incorrect. CISO confirmation does not replace the assessor's independent review, as mandated by the
"Independent Assessment Framework."
Summary of Correct answer:
An assessor cannot rely fully on a previous report without assessing conditions (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires annual review.
*Independent Assessment Framework: Mandates assessor validation.
*CSP_controls_matrix_and_high_test_plan_2025: Supports conditional reliance.
========

NEW QUESTION # 31
......

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Pass Guaranteed Swift - Efficient CSP-Assessor Dumps Discount

Swift CSP-Assessor Exam Syllabus Topics:

CSP-Assessor Reliable Real Exam - New CSP-Assessor Study Notes

Swift Customer Security Programme Assessor Certification Sample Questions (Q26-Q31):

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