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Updated Frequent CSP-Assessor Updates–Pass CSP-Assessor First Attempt

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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 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 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.

>> Frequent CSP-Assessor Updates <<

Free PDF Quiz 2025 Swift CSP-Assessor: First-grade Frequent Swift Customer Security Programme Assessor Certification Updates

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Swift Customer Security Programme Assessor Certification Sample Questions (Q73-Q78):

NEW QUESTION # 73
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)

A. The HSM device
B. The messaging interface (such as Alliance Access)
C. The Graphical User Interface
D. The VPN boxes

Answer: A,B,D

Explanation:
This question identifies the components with which the SwiftNet Link (SNL) communicates, based on its role in the Swift ecosystem under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand the Role of SwiftNet Link (SNL)
The SNL is a communication layer that facilitates secure connectivity between a Swift user's environment and the Swift network. It handles encrypted data transmission and interacts with specific infrastructure components, as detailed in theSwift Alliance Gateway Technical DocumentationandControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. The Graphical User InterfaceThe GUI (e.g., operator interface) is used by personnel to interact with Swift applications (e.g., Alliance Access), but it does not directly communicate with the SNL. The SNL operates at the network and security layer, not the user interface layer, per theSwift User Handbook
.Conclusion: Incorrect.
* B. The VPN boxesThe SNL communicates with VPN boxes to establish secure tunnels (e.g., using NTLS) for data transmission to the Swift network, as specified in theSwift Security Best Practicesand Control 2.6: Internet Accessibility Restriction.Conclusion: Correct.
* C. The HSM deviceThe SNL interacts with the Hardware Security Module (HSM) to manage cryptographic keys and secure communications, as outlined inControl 2.5B: Cryptographic Key Managementand theSwift Alliance Gateway Technical Documentation.Conclusion: Correct.
* D. The messaging interface (such as Alliance Access)The SNL connects to the messaging interface (e.
g., Alliance Access or Entry) to transmit and receive Swift messages, a core function described in the CSCF v2024underControl 1.1.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areB, C, and D, as the SNL communicates with VPN boxes, HSM devices, and messaging interfaces to ensure secure and functional connectivity to the Swift network, consistent withCSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 2.5B: Cryptographic Key Management, Control 2.6: Internet Accessibility Restriction.
* Swift Alliance Gateway Technical Documentation, Section: SNL Communication.
* Swift Security Best Practices, Section: Network Infrastructure.

NEW QUESTION # 74
The Physical Security protection control is also aimed at protecting the "on call" and "working from home" employees' equipment used to access the Swift-related components.

A. FALSE
B. TRUE

Answer: B

NEW QUESTION # 75
A SWIFT user has had part of controls assessed by their internal audit department, and the other remaining controls using an external assessor company. Is this acceptable? (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, SWIFT can reject the attestation in such situations
B. Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered
C. No, because the SWIFT user cannot be sure the same approach and quality will be delivered
D. Yes, but only if there is a signed agreement between all involved assessors

Answer: A

Explanation:
The SWIFT CSP requires a consistent and independent assessment process, as specified in the "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines." Let's evaluate each option:
*Option A: Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered This is incorrect. The CSP mandates that the assessment be conducted by a single, independent assessor or firm to ensure uniformity and objectivity. Mixing internal audits (which lack independence) with external assessments does not meet the requirement, as per the "Independent Assessment Framework."
*Option B: No, because the SWIFT user cannot be sure the same approach and quality will be delivered This is incorrect as the primary reason. While consistency is a concern, the main issue is the lack of independence, not just quality variation.
*Option C: Yes, but only if there is a signed agreement between all involved assessors This is incorrect. A signed agreement does not resolve the CSP's requirement for a single independent assessment. The "Independent Assessment Process for Assessors Guidelines" does not allow hybrid assessments.
*Option D: No, SWIFT can reject the attestation in such situations
This is correct. SWIFT reserves the right to reject attestations if the assessment process does not comply with the requirement for a fully independent assessment by a certified assessor. The
"Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" must reflect a single, consistent evaluation, and the "Independent Assessment Framework" explicitly prohibits reliance on internal audits for compliance attestation.
Summary of Correct answer:
This approach is not acceptable, and SWIFT can reject the attestation (D).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires a single independent assessor.
*Independent Assessment Process for Assessors Guidelines: Prohibits mixed assessment types.
*Swift_CSP_Assessment_Report_Template: Reflects a unified assessment process.
========

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
The Swift user has an sFTP server to push files to an outsourcing agent hosting the Swift users own Communication interface. What is their architecture type?

A. A4
B. A3
C. B
D. A1

Answer: C

NEW QUESTION # 78
......

Swift certification CSP-Assessor exam can give you a lot of change. Such as work, life would have greatly improve. Because, after all, CSP-Assessor is a very important certified exam of Swift. But CSP-Assessor exam is not so simple.

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