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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 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 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 (Q56-Q61):

NEW QUESTION # 56
From the outsourcing agent diagram, which components in the diagram are in scope and applicable for the Swift user.

A. Components A, B, C, D and E
B. Components C, D and E
C. None of the above
D. Components A and B

Answer: B

Explanation:
This question determines which components in the outsourcing agent diagram are in scope and applicable for the Swift user under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand CSCF Scope and the Diagram
* TheCSCF v2024defines the scope as systems directly involved in Swift messaging, connectivity, or security within the user's control or responsibility, including those managed by outsourcing agents. The diagram includes:
* A. Middleware server (customer connector): Part of the Swift user's environment.
* B. General-purpose PC Operator GUI: An operator system in the user's environment.
* C. Swift-related OAA: The messaging interface in the outsourcing agent's environment.
* D. Customer connector: A connector in the outsourcing agent's environment interfacing with the next service provider.
* E. Dedicated PC Admin users: Administrative systems in the outsourcing agent's environment.
* TheIndependent Assessment Frameworkholds the Swift user accountable for in-scope components, even when outsourced, perControl 1.1: Swift Environment Protection.
Step 2: Analyze Component Applicability
* A. Middleware server (customer connector): Located in the Swift user's environment, this connects to the outsourcing agent. While it facilitates Swift traffic, it is typically considered part of the user's local infrastructure and not directly in the outsourcing agent's scope for user responsibility, unless explicitly outsourced. TheCSCF v2024scope focuses on Swift-related systems managed by the outsourcing agent when the user relies on them.
* B. General-purpose PC Operator GUI: This is a user-side operator system, not a core Swift component. PerControl 1.2: Logical Access Control, it is out of the secure zone and not in scope for the outsourcing agent's responsibility.
* C. Swift-related OAA: This is the messaging interface (e.g., Alliance Access) managed by the outsourcing agent. It is in scope for the Swift user, as they are responsible for its security and compliance, perControl 1.1.
* D. Customer connector: This connector, within the outsourcing agent's environment, interfaces with the next service provider (e.g., SB, L2BA). It is in scope, as the user must ensure its security under Control 1.1.
* E. Dedicated PC Admin users: These administrative systems, managed by the outsourcing agent, are in scope because they control Swift-related components, perControl 1.2.
Step 3: Match with Options
* A. Components A, B, C, D and E: Includes A and B, which are not in scope for the outsourcing agent' s responsibility under the user's purview.
* B. Components A and B: Only includes user-side components, not the outsourcing agent's in-scope systems.
* C. Components C, D and E: Includes the outsourcing agent's Swift-related OAA, customer connector, and admin PCs, which are in scope for the user's compliance responsibility.
* D. None of the above: Incorrect, as C, D, and E are applicable.
Step 4: Conclusion and Verification
The correct answer isC, as Components C, D, and E, managed by the outsourcing agent, are in scope and applicable for the Swift user's compliance under theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 1.2: Logical Access Control.
* Swift Independent Assessment Framework, Section: Outsourcing Scope.
* Swift Outsourcing Guidelines, Section: User Responsibility.

NEW QUESTION # 57
As a Swift CSP Certified Assessor. Swift contacted me to provide evidence on an assessment I have performed. This is required to support their quality assurance validation process. Is it allowed?

A. No, it's confidential
B. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift

Answer: B

NEW QUESTION # 58
Who can connect to SWIFT? (Select all answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Individuals who use online banking for international transfers
B. Financial institutions, such as banks and securities broker-dealers
C. Market infrastructures that provide financial institutions with centralized transaction processing
D. Corporates that work with multiple banking partners

Answer: B,C,D

Explanation:
SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a global cooperative that provides a secure messaging network primarily for financial transactions. Its services are designed for entities involved in the financial ecosystem, and access is restricted to members or participants who meet SWIFT's membership criteria. Let's evaluate each option:
*Option A: Financial institutions, such as banks and securities broker-dealers This is correct. SWIFT's core users are financial institutions, including banks, broker-dealers, and other entities regulated under financial authorities. These institutions are direct members of SWIFT or connect through correspondent banking relationships. The SWIFT Customer Security Programme (CSP) and CSCF are tailored to secure the messaging environment for these entities, with controls like "1.1 SWIFT Environment Protection" designed to safeguard their operations. Membership requires adherence to SWIFT's security standards, and these institutions use SWIFTNet for payments, securities, trade, and treasury services.
*Option B: Individuals who use online banking for international transfers This is incorrect. Individuals, including those using online banking for international transfers, do not connect directly to SWIFT. Instead, they rely on their banks or financial service providers, which act as intermediaries using SWIFT's network. SWIFT is a business-to-business (B2B) network, not a consumer-facing platform.
The CSCF does not address individual users; its focus is on institutional security controls, such as those protecting the SWIFT secure zone.
*Option C: Market infrastructures that provide financial institutions with centralized transaction processing This is correct. Market infrastructures, such as clearinghouses, central securities depositories (CSDs), and payment systems (e.g., TARGET2 or CHAPS), are eligible to connect to SWIFT. These entities facilitate centralized transaction processing for financial institutions and are part of the broader financial ecosystem.
SWIFT documentation recognizes their role, and they are subject to the same security requirements under the CSP. For example, CSCF Control "1.2 Physical Security" applies to these infrastructures when they host SWIFT-related components.
*Option D: Corporates that work with multiple banking partners
This is correct. Corporates, especially large multinational corporations with complex financial operations, can connect to SWIFT through SWIFT's corporate connectivity options, such as Alliance Lite2 or SWIFT for Corporates. These services allow corporates to send and receive payment instructions directly via SWIFTNet, bypassing some intermediary steps with banks. This capability is outlined in SWIFT's corporate access documentation, and such entities must comply with CSP security controls when integrating with the SWIFT network. The CSCF extends to these participants, ensuring their environments are secure (e.g., Control "6.1 Security Awareness").
Summary of Correct Answers:
Financial institutions (A), market infrastructures (C), and corporates with multiple banking partners (D) can connect to SWIFT, either as direct members or through specific connectivity options. Individuals (B) do not have direct access.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Applies to all SWIFT users, including financial institutions, market infrastructures, and corporates, with security controls tailored to their environments (Controls 1.1, 6.1).
*SWIFT Membership Guidelines: Outlines eligibility for financial institutions, market infrastructures, and corporates, excluding individuals.
*SWIFT for Corporates Documentation: Details corporate connectivity options like Alliance Lite2.

NEW QUESTION # 59
On which one of the following components must a Password/PIN Policy not be defined and implemented as per the CSCF? (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. Personal tokens or mobile devices used as a possession factor
B. Jump server(s), SWIFT-related components at application level
C. Operator PCs, (physical or virtual) systems running SWIFT-related components, network devices protecting the secure zone(s), bridging servers
D. All equipment within the user environment

Answer: A

Explanation:
The CSCF, under Control "6.1 Security Awareness" and related security controls, mandates the definition and implementation of a Password/PIN Policy for components requiring user authentication to protect the SWIFT environment. Let's evaluate each option:
*Option A: Operator PCs, (physical or virtual) systems running SWIFT-related components, network devices protecting the secure zone(s), bridging servers This requires a Password/PIN Policy. Operator PCs, systems running SWIFT components (e.g., Alliance Access), network devices (e.g., VPN boxes), and bridging servers need authentication policies to secure access, as per CSCF Control "2.3 System Hardening" and "6.1."
*Option B: Jump server(s), SWIFT-related components at application level This requires a Password/PIN Policy. Jump servers and application-level components (e.g., Alliance Gateway) must have authentication mechanisms to protect the secure zone, aligning with CSCF Control "1.1 SWIFT Environment Protection."
*Option C: Personal tokens or mobile devices used as a possession factor This does not require a Password/PIN Policy. Personal tokens or mobile devices (e.g., secure code cards or soft tokens) are possession factors used in multi-factor authentication (MFA), typically alongside a password or PIN. However, the CSCF does not mandate defining a Password/PIN Policy for thetokens/devices themselves, as their security relies on physical possession and manufacturer hardening, not user-defined policies. The "Outsourcing Agents - Security Requirements Baseline v2025" supports this by focusing policy requirements on systems, not possession factors.
*Option D: All equipment within the user environment
This requires a Password/PIN Policy. The CSCF applies policies to all in-scope equipment to ensure comprehensive security, contradicting the question's intent to identify an exception.
Summary of Correct answer:
A Password/PIN Policy must not be defined and implemented for personal tokens or mobile devices used as a possession factor (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 6.1 and 2.3 mandate password policies for systems.
*Outsourcing Agents - Security Requirements Baseline v2025: Excludes possession factors from policy requirements.
*Assessment template for Mandatory controls: Focuses on system authentication policies.
========

NEW QUESTION # 60
Which of the following infrastructures has the smallest Swift footprint?

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

Answer: B

Explanation:
This question compares the SWIFT footprint (components within the CSP scope) across different infrastructures:
* Step 1: Define SWIFT Footprint
* The SWIFT footprint includes all systems and components handling SWIFT messaging or connectivity, as defined in CSCF Control 1.1 - SWIFT Environment Protection.

NEW QUESTION # 61
......

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