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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.

Swift Customer Security Programme Assessor Certification Sample Questions (Q60-Q65):

NEW QUESTION # 60
The control SWIFT Environment Protection supports several objectives. (Select the one that does not apply)
*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. Restrict malicious access from external sources
B. Limit risks of lateral movement
C. Limit risks of privileged accounts compromise
D. Forbids any interactive sessions towards the SWIFT infrastructure

Answer: D

Explanation:
CSCF Control "1.1 SWIFT Environment Protection" aims to secure the SWIFT infrastructure by isolating it from external threats and internal risks. The "Swift Customer Security Controls Framework v2025" details its objectives. Let's evaluate each option:
*Option A: Restrict malicious access from external sources
This applies. Control 1.1 requires isolating the SWIFT secure zone from external sources (e.g., the Internet) to prevent malicious access, such as malware or unauthorized intrusions.
*Option B: Forbids any interactive sessions towards the SWIFT infrastructure This does not apply. Control 1.1 does not forbid all interactive sessions. It allows controlled interactive access (e.g., via jump servers) for administrative purposes, provided sessions are secured (e.g., encrypted per Control
"2.1 Internal Data Transmission Security"). The "CSP_controls_matrix_and_high_test_plan_2025" permits interactive sessions with proper controls.
*Option C: Limit risks of privileged accounts compromise
This applies. Control 1.1 includes measures to secure privileged accounts (e.g., by enforcing strong authentication and role-based access control) to prevent compromise, aligning with CSCF principles.
*Option D: Limit risks of lateral movement
This applies. Control 1.1 aims to segment the SWIFT environment from the general IT environment, reducing the risk of lateral movement by attackers within the network.
Forbidding any interactive sessions (B) does not apply, as Control 1.1 allows controlled interactive access.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 objectives include restricting access and limiting risks, but not banning interactive sessions.
*CSP_controls_matrix_and_high_test_plan_2025: Confirms controlled interactive sessions are permitted.
*Independent Assessment Framework: Assesses secure access controls under 1.1.
========

NEW QUESTION # 61
How are online SwiftNet Security Officers authenticated? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

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

Answer: A

Explanation:
SwiftNet Security Officers (e.g., Local Security Officer [LSO] or Remote Security Officer [RSO]) are responsible for managing security functions in the SWIFT environment, such as configuring accesscontrols and managing PKI certificates. Authentication for online access to SwiftNet services (e.g., via the Alliance Web Platform) is a critical security measure. Let's evaluate each option:
*Option A: Via their PKI certificate
This is incorrect. While PKI certificates are used for authenticating and signing SWIFT messages or securing communications, they are not the primary method for authenticating security officers' online access to SwiftNet management interfaces. PKI certificates are managed by the HSM and used by applications or users for message-level security, not for logging into administrative portals.
*Option B: Via their swift.com account and secure code card
This is correct. Online SwiftNet Security Officers are authenticated using a combination of their swift.com account (a username and password managed through SWIFT's customer portal) and a secure code card (a physical or virtual token providing a one-time password or multi-factor authentication code). This two-factor authentication (2FA) method ensures robust access control, aligning with CSCF Control "6.1 Security Awareness" and SWIFT's emphasis on multi-layered security. SWIFT documentation for the Alliance suite and SwiftNet confirms this authentication process for security officers accessing online tools.
*Option C: Via their swift.com account
This is incorrect. Relying solely on a swift.com account (username and password) is insufficient for authenticating security officers, as it lacks the additional security layer required for sensitive administrative access. SWIFT mandates multi-factor authentication, typically involving a secure code card, to comply with security standards.
Summary of Correct answer:
Online SwiftNet Security Officers are authenticated via their swift.com account and secure code card (B), ensuring secure access to management functions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 supports multi-factor authentication for security officers.
*SWIFT Alliance Security Documentation: Details the use of swift.com accounts and secure code cards for LSO/RSO authentication.
*SWIFT SwiftNet Guidelines: Confirms 2FA for online security officer access.
========

NEW QUESTION # 62
A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

A. To reflect that in the next attestation cycle
B. None if there is no impact in the architecture tope
C. To submit an updated attestation reflecting this change within 3 months
D. To inform the SB certification office at Swift WW

Answer: C

NEW QUESTION # 63
The messaging operator in Alliance Lite2... (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Can assign RBAC roles to RMA operators and messaging operators
B. Can create and modify messages
C. Can approve the Customer Security Officer change requests
D. Can approve messages

Answer: B,D

NEW QUESTION # 64
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. TRUE
B. FALSE

Answer: A

NEW QUESTION # 65
......

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