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Swift Customer Security Programme Assessor Certification Sample Questions (Q91-Q96):

NEW QUESTION # 91
Can an internal audit department submit and approve their SWIFT user's attestation on the KYC-SA SWIFT portal? (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, this is never an option
B. Yes, providing this is agreed by the head of IT operations and the CISO
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 attestation
D. Yes, with approval from the Chief Auditor

Answer: A

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" mandate that CSP assessments and attestations be conducted by an independent, certified assessor, not the user's internal audit department. Let's evaluate each option:
*Option A: Yes, providing this is agreed by the head of IT operations and the CISO This is incorrect. Internal agreement does not override the CSP's requirement for independence.
*Option B: No, this is never an option
This is correct. The CSP prohibits internal audit departments from submitting or approving attestations on the KYC-SA portal, as they lack the independence required by the "Independent Assessment Framework." Only an external, certified assessor can perform and approve the assessment, with the CISO or designated user submitting the attestation based on the assessor's report.
*Option 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 attestation This is incorrect. Internal auditors cannot submit or approve attestations, even with credentials, due to the independence requirement.
*Option D: Yes, with approval from the Chief Auditor
This is incorrect. Chief Auditor approval does not satisfy the CSP's independence mandate.
Summary of Correct answer:
An internal audit department cannot submit or approve the attestation (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires independent assessors.
*Independent Assessment Process for Assessors Guidelines: Prohibits internal assessments for attestation.
*Swift_CSP_Assessment_Report_Template: Specifies external assessor input.
========

NEW QUESTION # 92
Alliance Lite2 only supports the sending and receiving of FIN messages.

A. TRUE
B. FALSE

Answer: B

Explanation:
This question examines the messaging capabilities of Alliance Lite2 under the Swift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2
Alliance Lite2 is a lightweight Swift solution designed for smaller financial institutions, providing access to Swift messaging services. Its capabilities are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Analyze the Statement
The statement claims that Alliance Lite2 "only supports the sending and receiving of FIN messages." FIN messages are part of the FIN service for payment transactions, but Alliance Lite2's scope extends beyond this.
Step 3: Evaluate Against Swift Guidelines
* TheSwift Alliance Lite2 User Guidespecifies that Alliance Lite2 supports multiple message types, including:
* FIN messages(e.g., MT103 for payments).
* FileAct(for file transfers).
* InterAct(for real-time messaging).
* TheCSCF v2024does not restrict Alliance Lite2 to FIN messages; it applies security controls to all supported services. TheSwift CSP FAQconfirms that Alliance Lite2 users must comply with controls for all active services, not just FIN.
* Thus, the statement that it "only supports" FIN messages is false, as it also supports FileAct and InterAct.
Step 4: Conclusion and Verification
The answer isB, as Alliance Lite2 supports more than just FIN messages, including FileAct and InterAct, per theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: Supported Services.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift CSP FAQ, Section: Alliance Lite2 Scope.

NEW QUESTION # 93
In the illustration, identify which components are in scope of the CSCF? (Choose all that apply.)

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

Answer: C

NEW QUESTION # 94
The internet connectivity restriction control prevents having internet access on any CSCE m-scope components.

A. TRUE
B. FALSE

Answer: B

Explanation:
This question addresses the internet connectivity restriction control and its application to CSCF in-scope components. Let's verify this against Swift CSP guidelines.
Step 1: Understand the Internet Connectivity Restriction Control
TheSwift Customer Security Controls Framework (CSCF) v2024, underControl 2.6: Internet Accessibility Restriction, mandates that in-scope components (e.g., Swift messaging interfaces, communication interfaces) must not have direct internet access to prevent exposure to external threats. However, this control allows for exceptions under specific conditions.
Step 2: Analyze the Statement
The statement claims that the internet connectivity restriction control "prevents having internet access on any CSCF in-scope components." The key is to determine if this is an absolute prohibition or if exceptions exist.
Step 3: Evaluate Against CSCF Guidelines
* Control 2.6: Internet Accessibility Restrictionrequires that Swift-related systems be isolated from the internet to minimize attack surfaces. This includes components like messaging interfaces (e.g., Alliance Access) and communication interfaces (e.g., SNL).
* However, theCSCF v2024andSwift CSP FAQallow for controlled internet access under specific circumstances, such as:
* Use of secure tunnels (e.g., VPNs) or proxies for authorized management purposes.
* Temporary access for software updates or patches, provided it is tightly controlled and monitored (perControl 6.1: Security Event Logging).
* The control does not impose an absolute ban but requires that any internet access be restricted, audited, and justified. Thus, the statement that it "prevents having internet access on any CSCF in-scope components" is too absolute.
Step 4: Conclusion and Verification
The statement isFALSEbecause, while internet access is heavily restricted for in-scope components, it is not entirely prevented under all circumstances (e.g., controlled access for maintenance). This aligns with the flexible yet secure approach of theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.6: Internet Accessibility Restriction.
* Swift CSP FAQ, Section: Internet Access Exceptions.

NEW QUESTION # 95
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

A. Yes
B. No

Answer: B

NEW QUESTION # 96
......

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CSP-Assessor Latest Exam Questions | CSP-Assessor Vce Exam

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Swift Customer Security Programme Assessor Certification Sample Questions (Q91-Q96):

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