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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 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 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).

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Swift Customer Security Programme Assessor Certification Sample Questions (Q79-Q84):

NEW QUESTION # 79
For each of the following setups, the responsible party is identified to protect the virtualization or cloud underlying platform. Which one of the combinations is not correct?
*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. For virtualization platform deployed at a third party on which user's SWIFT-related components are virtually hosted: by the third party
B. For Cloud Provider: the cloud provider
C. For on-premises virtualization platform: by the platform provider
D. For on-premises container platform: by the SWIFT user

Answer: C

Explanation:
The CSCF and "Outsourcing Agents - Security Requirements Baseline v2025" define responsibilities for securing virtualization or cloud platforms hosting SWIFT-related components. Let's evaluate each combination:
*Option A: For on-premises virtualization platform: by the platform provider This is not correct. An on-premises virtualization platform (e.g., VMware or Hyper-V hosting Alliance Gateway) is managed by the SWIFT user, not the platform provider (e.g., VMware). The "platform provider" supplies the software, but the user is responsible for securing the on-premises environment, including hardening, patching, and compliance with CSCF Control "2.3 System Hardening."
*Option B: For virtualization platform deployed at a third party on which user's SWIFT-related components are virtually hosted: by the third party This is correct. If the virtualization platform is hosted by a third party (e.g., a service provider hosting SWIFT components), the third party is responsible for securing the platform, as per the "Outsourcing Agents - Security Requirements Baseline v2025" and CSCF Control "1.1."
*Option C: For on-premises container platform: by the SWIFT user
This is correct. An on-premises container platform (e.g., Docker or Kubernetes hosting SWIFT applications) is the user's responsibility to secure, aligning with CSCF Control "1.1" and the user's ownership of on- premises infrastructure.
*Option D: For Cloud Provider: the cloud provider
This is correct. In a cloud model (e.g., IaaS like Alliance Cloud on AWS), the cloud provider (e.g., AWS) is responsible for securing the underlying platform, as outlined in the "Outsourcing Agents - Security Requirements Baseline v2025." Summary of Correct answer:
The combination that is not correct is A, as the SWIFT user, not the platform provider, is responsible for securing an on-premises virtualization platform.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 defines responsibilities for on-premises platforms.
*Outsourcing Agents - Security Requirements Baseline v2025: Specifies third-party and cloud provider responsibilities.
*Independent Assessment Framework: Confirms user responsibility for on-premises setups.

NEW QUESTION # 80
Select the correct statement about Alliance Gateway.

A. It is used to create messages to send over the Swift network
B. It is used to exchange messages over the Swift network

Answer: B

NEW QUESTION # 81
Which of the following infrastructures has the smallest Swift footprint?

A. Full stack of products up to the Messaging Interface
B. Alliance Lite2
C. Full stack of products includinq IPLA
D. Alliance Remote Gateway

Answer: B

NEW QUESTION # 82
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, C, D, and E
B. Components A, B, and C
C. All components
D. Components A, C, and D

Answer: D

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.
========

NEW QUESTION # 83
What are the three main objectives of the Customer Security Controls Framework? (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

A. 1. Secure and Protect
2. Prevent and Detect
3. Share and Prepare
B. 1. Secure your environment
2. Know and Limit Access
3. Detect and Respond
C. 1. Raise pragmatically the security bar
2. Maintain appropriate cyber-security hygiene
3. React promptly
D. 1. Restrict Internet Access and Protect Critical Systems from General IT Environment
2. Reduce Attack Surface and Vulnerabilities
3. Physically Secure the Environment

Answer: B

Explanation:
The Customer Security Controls Framework (CSCF), part of the SWIFT Customer Security Programme, aims to enhance the security of the SWIFT ecosystem by defining mandatory and advisory security controls for users. The three main objectives are explicitly outlined in the CSCF documentation and reflect a holistic approach to security. Let's evaluate each option:
*Option A: 1. Secure your environment, 2. Know and Limit Access, 3. Detect and Respond This is correct. These three objectives align directly with the core principles of the CSCF:
oSecure your environment: This involves implementing controls to protect the SWIFT-related infrastructure (e.g., CSCF Control 1.1 SWIFT Environment Protection, 1.2 Physical Security) against unauthorized access and threats.
oKnow and Limit Access: This focuses on managing access controls and authentication (e.g., CSCF Control
2.2 External Transmission Security, 6.1 Security Awareness) to ensure only authorized personnel can interact with the SWIFT environment.
oDetect and Respond: This emphasizes monitoring and incident response (e.g., CSCF Control 4.1 Logging and 5.1 Operational Incident Response) to identify and mitigate security incidents. These objectives are explicitly stated in the "Swift Customer Security Controls Framework v2025" and reinforced across related documents like the "CSP_controls_matrix_and_high_test_plan_2025."
*Option B: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment, 2. Reduce Attack Surface and Vulnerabilities, 3. Physically Secure the Environment This is incorrect. While these are specific controls within the CSCF (e.g., Control 1.1, 2.3 System Hardening,
1.2), they are not the overarching objectives. They are implementation details rather than the high-level goals of the framework.
*Option C: 1. Secure and Protect, 2. Prevent and Detect, 3. Share and Prepare This is incorrect. These terms are vague and do not match the official CSCF objectives. "Share and Prepare" is not a recognized objective, and the phrasing does not align with SWIFT documentation.
*Option D: 1. Raise pragmatically the security bar, 2. Maintain appropriate cyber-security hygiene, 3. React promptly This is incorrect. While these concepts are related to security improvement, they are not the specific objectives outlined in the CSCF. The language is more general and lacks the structured focus of the official objectives.
Summary of Correct answer:
The three main objectives of the CSCF are to Secure your environment, Know and Limit Access, and Detect and Respond (A), as defined in the framework's core principles.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Outlines the three main objectives (Secure, Know and Limit, Detect and Respond).
*CSP_controls_matrix_and_high_test_plan_2025: Aligns controls with these objectives.
*Independent Assessment Framework: Supports the assessment of these objectives.
========

NEW QUESTION # 84
......

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SWIFT CSP-ASSESSOR RELIABLE EXAM PREPARATION & EXAM CSP-ASSESSOR QUESTIONS FEE

Swift CSP-Assessor Reliable Exam Preparation & Exam CSP-Assessor Questions Fee