Quiz 2025 Reliable CSP-Assessor: Swift Customer Security Programme Assessor Certification Latest Demo

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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 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 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 (Q93-Q98):

NEW QUESTION # 93
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. B
B. A3
C. A4
D. A1

Answer: B

Explanation:
This question requires identifying the architecture type based on the SWIFT CSP Architecture Types (defined in CSCF documentation) for a user with an sFTP server pushing files to an outsourcing agent hosting the Communication Interface:
* Step 1: Define the Scenario
* The SWIFT user uses an sFTP server to transfer files to an outsourcing agent, which hosts the user's Communication Interface (e.g., SWIFT Alliance Gateway). The Communication Interface connects to the SWIFT network.
* Step 2: SWIFT Architecture Types Overview
* A1: Full in-house stack (Messaging Interface, Communication Interface, etc.).
* A3: Communication Interface hosted by a service provider/outsourcing agent; back-office or middleware connects to it.
* A4: Both Messaging and Communication Interfaces hosted by a service provider.
* B: Alliance Lite2 (direct cloud-based connectivity).

NEW QUESTION # 94
In the illustration, identify which components are in scope of the CSCF? (Choose all that apply.)

A. Components A, B, K
B. Components C, E, M
C. Components J, K, I
D. Components F, G, H

Answer: B

NEW QUESTION # 95
Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

A. MPLS and SSL
B. Telnet and SSL
C. NTLS and SSH
D. NTLS and Telnet

Answer: C

Explanation:
This question focuses on the encryption methods securing communications between the SwiftNet Link (SNL) host and Hardware Security Module (HSM) boxes in the Swift environment.
Step 1: Understand SNL and HSM Communication
The SwiftNet Link (SNL) facilitates secure connectivity to the Swift network, while the HSM manages cryptographic keys. Secure communication between the SNL host and HSM is critical, as outlined inControl
2.5B: Cryptographic Key Managementof theCSCF v2024. These communications must use strong encryption protocols.
Step 2: Evaluate Each Option
* A. NTLS and SSH
* NTLS (Network Transport Layer Security): This is Swift's proprietary protocol for securing communications over the SwiftNet network, including between SNL and HSM. It provides end- to-end encryption and is widely used in Swift infrastructure, as confirmed in theSwift Alliance Gateway Technical Documentation.
* SSH (Secure Shell): SSH is used for secure management and administration of HSMs and SNL hosts, enabling encrypted remote access and configuration, as noted inSwift Security Best Practices.This combination aligns with Swift's security requirements for protecting HSM communications.Conclusion: This is correct.
* B. Telnet and SSL
* Telnet: An unencrypted protocol, unsuitable for secure communications, and not used in Swift's security framework perControl 2.6: Internet Accessibility Restriction.
* SSL (Secure Sockets Layer): An older encryption protocol, largely replaced by TLS in modern systems. Swift does not specify SSL for SNL-HSM communications, favoring NTLS.Conclusion: This is incorrect.
* C. NTLS and Telnet
* NTLS: As above, this is valid for SwiftNet communications.
* Telnet: As an unencrypted protocol, it is not acceptable for securing HSM communications, per Control 2.5B.Conclusion: This is incorrect.
* D. MPLS and SSL
* MPLS (Multiprotocol Label Switching): A networking technology for routing, not an encryption method, and not relevant to SNL-HSM security.
* SSL: As above, not used in this context by Swift.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isA, as NTLS secures the data communication and SSH provides secure management access between the SNL host and HSM, consistent withCSCF v2024and Swift technical documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management, Control 2.6: Internet Accessibility Restriction.
* Swift Alliance Gateway Technical Documentation, Section: Network Security Protocols.
* Swift Security Best Practices, Section: HSM and SNL Configuration.

NEW QUESTION # 96
Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?

A. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation
B. Yes, providing this is agreed by the head of IT operations and the CISO
C. Yes, with approval from the Chief auditor
D. No, this is never an option

Answer: D

Explanation:
This question examines whether an internal audit department can submit and approve a Swift user's attestation on the KYC-SA Swift portal.
Step 1: Understand Attestation Process
TheIndependent Assessment FrameworkandCSCF v2024require attestations to be submitted by an independent party or authorized user representative, not the internal audit department, to ensure objectivity.
Step 2: Evaluate Each Option
* A. Yes, providing this is agreed by the head of IT operations and the CISOInternal audit cannot submit or approve attestations, regardless of internal agreements, per theIndependent Assessment Framework.Conclusion: Incorrect.
* B. No, this is never an optionTheCSCF v2024andSwift CSP Compliance Guidelinesprohibit internal audit from submitting or approving attestations, as they lack independence from the audited entity.
Conclusion: Correct.
* C. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for swift.com. The CISO remains in charge of the approval of the attestationIncorrect. Internal auditors cannot submit or approve, even with credentials, due to independence requirements.Conclusion: Incorrect.
* D. Yes, with approval from the Chief auditorIncorrect. Chief auditor approval does not override the independence requirement.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024andIndependent Assessment Frameworkprohibit internal audit from submitting or approving attestations.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment.
* Swift Independent Assessment Framework, Section: Attestation Submission.
* Swift CSP Compliance Guidelines, Section: Independence Requirements.

NEW QUESTION # 97
The internet connectivity restriction control prevents having internet access on any CSCE m-scope components.

A. FALSE
B. TRUE

Answer: A

NEW QUESTION # 98
......

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Quiz 2025 Reliable CSP-Assessor: Swift Customer Security Programme Assessor Certification Latest Demo

Swift CSP-Assessor Exam Syllabus Topics:

Pass Guaranteed Quiz 2025 Swift CSP-Assessor: Pass-Sure Swift Customer Security Programme Assessor Certification Latest Demo

Swift Customer Security Programme Assessor Certification Sample Questions (Q93-Q98):

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