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Swift Customer Security Programme Assessor Certification Sample Questions (Q53-Q58):

NEW QUESTION # 53
The Swift user would like to perform their CSP assessment in May for the CSCF version that will only be active as from July the same year. Is it allowed?

A. Yes, the assessment on a particular version can start before the actual activation date
B. No, an assessment can only be done on the active version of the CSCF

Answer: A

Explanation:
This question examines the timing of a CSP assessment relative to the activation of a new CSCF version, a key aspect of compliance under the Swift Customer Security Programme.
Step 1: Understand CSP Assessment Timing
TheSwift Customer Security Controls Framework (CSCF)requires users to perform an independent assessment annually or as mandated, based on the active version of the CSCF at the time of attestation. The Independent Assessment FrameworkandSwift CSP Compliance Guidelinesprovide rules on version applicability and assessment scheduling.
Step 2: Analyze the Scenario
The scenario states that the Swift user wants to perform their CSP assessment in May for a CSCF version that will become active in July of the same year. We need to determine if this is permissible.
Step 3: Evaluate Against Swift CSP Guidelines
* TheCSCF v2024andSwift CSP FAQallow users to prepare for upcoming CSCF versions before their activation date. Swift releases new versions with advance notice (typically 6-12 months), and users are encouraged to align their compliance efforts with the upcoming version to ensure readiness.
* TheIndependent Assessment Frameworkspecifies that assessments must be based on the CSCF version in effect at the time of attestation (e.g., submission to Swift). However, users can conduct preparatory assessments or self-assessments on a future version before its activation date to plan and implement necessary changes. The official attestation must still align with the active version, but early assessment is not prohibited.
* For example, if the assessment in May is a preparatory exercise (e.g., a pre-assessment or gap analysis) for the July version, it is allowed. The final attestation would then be submitted once the version is active (e.g., in July or later), ensuring compliance with the active framework.
Step 4: Conclusion and Verification
The answer isB, as theCSCF v2024andIndependent Assessment Frameworkpermit users to start assessments on a particular version before its activation date for planning purposes, provided the official attestation aligns with the active version at the time of submission.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Timing.
* Swift Independent Assessment Framework, Section: Version Applicability.
* Swift CSP FAQ, Section: Assessment Scheduling and Version Updates.

NEW QUESTION # 54
The SWIFT PKI certificates are used for... (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Asymmetric signing and encryption end to end
B. Asymmetric signing only
C. Symmetric encryption only
D. Asymmetric signing and encryption end to SWIFT only

Answer: A

Explanation:
SWIFT Public Key Infrastructure (PKI) certificates are cryptographic credentials used to secure communications over the SWIFT network. Let's evaluate each option:
*Option A: Asymmetric signing and encryption end to end
This is correct. SWIFT PKI certificates utilize asymmetric cryptography (public and private key pairs) for both signing and encryption. Signing ensures the authenticity and integrity of messages (e.g., verifying the sender), while encryption provides confidentiality end to end-from the sender's environment to the receiver' s environment across the SWIFT network. This end-to-end security is achieved using PKI certificates managed by Hardware Security Modules (HSMs), as mandated by CSCF Control "1.3 Cryptographic Failover." SWIFT documentation confirms that PKI supports full message security throughout the transmission process.
*Option B: Asymmetric signing and encryption end to SWIFT only
This is incorrect. The security provided by PKI certificates extends beyond just the connection to SWIFT (e.
g., to the SWIFT Secure IP Network). It covers the entire message journey, including the recipient's environment, ensuring end-to-end protection rather than stopping at SWIFT's boundary.
*Option C: Symmetric encryption only
This is incorrect. SWIFT PKI relies on asymmetric cryptography for key exchange and signing, not symmetric encryption alone. While symmetric encryption may be used internally (e.g., for session keys derived from asymmetric key exchange), the PKI certificates themselves are based on asymmetric algorithms (e.g., RSA), as outlined in SWIFT's security guidelines.
*Option D: Asymmetric signing only
This is incorrect. PKI certificates are used for both asymmetric signing (for authenticity and integrity) and encryption (for confidentiality), not just signing. The dual purpose is essential for the secure transmission of SWIFT messages.
Summary of Correct answer:
SWIFT PKI certificates are used for asymmetric signing and encryption end to end (A), ensuring comprehensive security.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 specifies the use of PKI for end- to-end security.
*SWIFT Security Guidelines: Details PKI usage for asymmetric signing and encryption.
*SWIFT PKI Documentation: Confirms end-to-end cryptographic protection using PKI certificates.
========

NEW QUESTION # 55
What type of control effectiveness needs to be validated for an independent assessment?

A. Operational effectiveness needs to be validated
B. Effectiveness is never validated only the control design
C. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
D. None of the above

Answer: A

Explanation:
This question addresses the type of control effectiveness that must be validated during an independent assessment under the Swift Customer Security Programme (CSP). Let's analyze this based on theSwift Customer Security Controls Framework (CSCF)and related guidelines.
Step 1: Understand Independent Assessments in Swift CSP
The Swift CSP mandates that users undergo an independent assessment to validate their compliance with the CSCF controls. This requirement is detailed in theCSCF v2024, under theIndependent Assessment Framework
. The purpose of the assessment is to ensure that controls are not only designed appropriately but also implemented and operating effectively.
Step 2: Evaluate Each Option
* A. Effectiveness is never validated only the control designThis statement is incorrect. The Independent Assessment Frameworkexplicitly requiresvalidation of both the design and theoperational effectivenessof controls. Assessing only the design without confirming that the control is working as intended does not meet Swift's compliance requirements.Conclusion: This is incorrect.
* B. An independent assessment is a point in time review with possible reviews of older evidence as appropriateWhile this statement is factually true (an independent assessment is indeed a point-in-time review, as per theCSCF v2024), it does not directly answer the question about what type of control effectiveness needs to be validated. It describes the nature of the assessment, not the focus of validation.
Conclusion: This does not address the question directly.
* C. Operational effectiveness needs to be validatedTheIndependent Assessment Frameworkspecifies that an independent assessment must validate both the design and the operational effectiveness of CSCF controls. Operational effectiveness ensures that controls are functioning as intended over a period of time, not just designed correctly on paper. This includes testing controls (e.g., logging, access controls) to confirm they are working in practice, as required for attestation.Conclusion: This is correct.
* D. None of the aboveSince option C is correct, this option is not applicable.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isC, as theCSCF v2024andIndependent Assessment Frameworkrequire validation of the operational effectiveness of controls during an independent assessment, ensuring that controls are not only designed but also implemented and functioning effectively.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Assessment Scope and Objectives.
* Swift CSP FAQ, Section: Independent Assessment Guidelines.

NEW QUESTION # 56
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 # 57
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. Components A and B
D. None of the above

Answer: A

NEW QUESTION # 58
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Swift CSP-Assessor New Dumps Questions, CSP-Assessor Certification

Real and Updated CSP-Assessor Exam Questions

Swift Customer Security Programme Assessor Certification Sample Questions (Q53-Q58):

Free PDF 2025 High Hit-Rate CSP-Assessor: Swift Customer Security Programme Assessor Certification New Dumps Questions

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