Swift CSP-Assessor Latest Braindumps Sheet & CSP-Assessor Exam Preview

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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.

Swift Customer Security Programme Assessor Certification Sample Questions (Q108-Q113):

NEW QUESTION # 108
Which ones are Alliance Lite2 key components? (Choose all that apply.)

A. A WebSphere MQ Server
B. A HSM box
C. An AutoClient
D. A web interface

Answer: C,D

Explanation:
This question identifies the key components of Alliance Lite2 under theSwift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2 Components
Alliance Lite2 is a browser-based Swift solution for smaller institutions, with a simplified architecture. Its components are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Evaluate Each Option
* A. A web interfaceThe web interface is the primary user access point for Alliance Lite2, enabling message sending and receiving via a browser. This is a core component, as confirmed in theSwift Alliance Lite2 User Guide.Conclusion: Correct.
* B. An AutoClientThe AutoClient is an optional automated client for batch processing and integration with back-office systems, considered a key component for enhanced functionality, per theSwift Alliance Lite2 Technical Documentation.Conclusion: Correct.
* C. A HSM boxWhile HSMs are used for cryptographic security in Swift environments, Alliance Lite2 relies on Swift-managed HSM infrastructure, not user-managed HSM boxes. It is not a key user-side component, per theSwift Security Best Practices.Conclusion: Incorrect.
* D. A WebSphere MQ ServerWebSphere MQ is a middleware solution not integral to Alliance Lite2, which uses a lightweight architecture without requiring such servers. TheSwift Alliance Lite2 User Guidedoes not list it as a component.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answers areAandB, as the web interface and AutoClient are the key user-side components of Alliance Lite2, consistent with theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: System Components.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Lite2 Technical Documentation, Section: Architecture.

NEW QUESTION # 109
An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of 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
*CSCF Assessment Completion Letter
*Swift_CSP_Assessment_Report_Template

A. No, it is not in scope because the API connection method is not in scope of the CSP
B. Yes, it is in scope and considered a customer connector because it reads business transaction data
C. No, it can be descoped because there is no business transaction management being performed
D. Yes, it is in scope because the API connection method is less secure than SWIFT interfaces

Answer: C

Explanation:
The CSCF applies to all SWIFT users and components that handle SWIFT-related data or connectivity, including customer connectors and interfaces. The scope is defined by the "Swift Customer Security Controls Framework v2025" and the "CSP Architecture Type - Decision tree." Let's evaluate the scenario and options:
*The application uses the SWIFT API for reporting and gpi basic tracker calls (e.g., tracking payment statuses via the SWIFT gpi Tracker) through a tailored account that does not allow business transaction management (e.g., creating or sending MT messages like MT103). This limits its functionality to read-only or monitoring activities.
*CSCF Scope: The CSCF applies to components that process or manage SWIFT business transactions (e.g., payment messages) or provide connectivity to the SWIFT network. The "CSP Architecture Type - Decision tree" classifies components into architecture types (A1-A4), with customer connectors and interfaces in scope if they handle transactional data or enable SWIFT connectivity. Reporting and tracking via APIs, without transaction management, do not constitute business transaction processing.
*Option A: Yes, it is in scope and considered a customer connector because it reads business transaction data This is incorrect. While the application reads transaction data (e.g., via gpi Tracker), the CSCF scope is primarily focused on components that manage or transmit business transactions (e.g., creating or sending messages). Reading data for reporting purposes does not classify it as a customer connector requiring full CSCF compliance unless it also handles transactional flows. The "Swift_CSP_Assessment_Report_Template" focuses on transactional interfaces.
*Option B: No, it can be descoped because there is no business transaction management being performed This is correct. Since the application does not manage business transactions (e.g., it cannot initiate or modify payments), it falls outside the primary scope of the CSCF. The "Independent Assessment Framework" allows for descoping of components that do not process transactional data, provided they are isolated from the SWIFT secure zone. This aligns with the "CSP Architecture Type - Decision tree," which excludes non- transactional reporting tools from mandatory assessment.
*Option C: No, it is not in scope because the API connection method is not in scope of the CSP This is incorrect. The SWIFT API connection method is within the CSP scope if it interacts with SWIFT services (e.g., gpi Tracker), but the key factor is the lack of transaction management, not the API itself.
*Option D: Yes, it is in scope because the API connection method is less secure than SWIFT interfaces This is incorrect. Security of the connection method (e.g., API vs. traditional interfaces) does not determine CSCF scope. The scope is based on functionality (transaction management), and the statement's premise about security is not a valid criterion per CSCF guidelines.
Summary of Correct answer:
The application is not in scope of the CSCF and can be descoped because it does not perform business transaction management (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines scope based on transaction management.
*CSP Architecture Type - Decision tree: Guides descoping of non-transactional components.
*Independent Assessment Framework: Allows descoping of reporting-only applications.
========

NEW QUESTION # 110
The Swift HSM boxes:

A. Are located at the network partner premises and managed by Swift
B. Are located at the Swift user premises and managed by the Swift user
C. Are located at the Swift user premises and managed by Swift
D. Are located at the network partner premises and managed by Swift the network partner

Answer: B

NEW QUESTION # 111
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. A1
B. B
C. A4
D. A3

Answer: B

NEW QUESTION # 112
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. Forbids any interactive sessions towards the SWIFT infrastructure
B. Restrict malicious access from external sources
C. Limit risks of privileged accounts compromise
D. Limit risks of lateral movement

Answer: A

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 # 113
......

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Swift CSP-Assessor Latest Braindumps Sheet & CSP-Assessor Exam Preview

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Swift CSP-Assessor Exam Syllabus Topics:

Swift Customer Security Programme Assessor Certification Sample Questions (Q108-Q113):

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