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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 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 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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q110-Q115):

NEW QUESTION # 110
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)

A. Password
B. Radius One-time password
C. LDAP Authentication
D. Password and TOTP

Answer: A,C,D

Explanation:
This question identifies the authentication methods supported by Alliance Interfaces (e.g., Alliance Access, Alliance Gateway) under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand Authentication on Alliance Interfaces
TheCSCF v2024, underControl 2.3: System Access Control, mandates strong authentication for access to Swift-related components, including Alliance Interfaces. TheSwift Alliance Gateway Technical Documentation andAlliance Access User Guidedetail supported methods.
Step 2: Evaluate Each Option
* A. PasswordAlliance Interfaces support basic password authentication as a standard method, as noted in theAlliance Access User Guide. While not the strongest alone, it is permitted with additional controls.
Conclusion: Correct.
* B. LDAP AuthenticationLDAP (Lightweight Directory Access Protocol) is supported for centralized authentication, integrating with enterprise directory services, per theSwift Security Best Practicesand Control 2.3.Conclusion: Correct.
* C. Radius One-time passwordRADIUS with one-time passwords (OTP) is not a standard authentication method for Alliance Interfaces. TheAlliance Gateway Technical Documentationdoes not list RADIUS OTP as supported, focusing instead on password, LDAP, and TOTP.Conclusion:
Incorrect.
* D. Password and TOTPTime-based One-Time Password (TOTP) combined with password (multi- factor authentication) is supported for enhanced security, as required byControl 2.3and detailed in the Swift Security Best Practicesfor privileged access.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areA, B, and D, as these methods are supported by Alliance Interfaces, aligning with CSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift Alliance Gateway Technical Documentation, Section: Authentication Methods.
* Swift Security Best Practices, Section: Multi-Factor Authentication.

NEW QUESTION # 111
Which ones are Alliance Lite2 key components? (Choose all that apply.)

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

Answer: A,B,D

NEW QUESTION # 112
Using the outsourcing agent diagram. Which components must be placed in a secure zone? (Choose all that apply.)

A. Component A
B. Component B
C. Component D
D. Component C

Answer: A,C,D

Explanation:
The diagram provided represents a Swift user environment with an outsourcing agent, showing various components involved in the Swift workflow. The Swift Customer Security Programme (CSP) mandates specific security controls to protect critical components, particularly those handling Swift-related data or connectivity. Let's analyze the diagram and determine which components must be placed in asecure zoneas per theCSCF v2024.
Step 1: Understand the Secure Zone Requirement
Asecure zonein the Swift CSP context refers to a segregated, protected environment where critical Swift- related components are isolated from general-purpose systems to minimize risks. This is outlined inControl
1.1: Swift Environment Protectionof theCSCF v2024, which mandates that Swift infrastructure (e.g., messaging interfaces, connectors, and related systems) must be logically and physically separated from non- Swift systems. The secure zone ensures that only authorized systems and users can interact with Swift components.
Step 2: Analyze the Diagram and Identify Components
The diagram includes the following components:
* A. Middleware server (customer connector): Labeled as Component A, this server facilitates connectivity between the Swift user's systems and the outsourcing agent's infrastructure.
* B. General-purpose PC Operator GUI: This is a general-purpose system used by an operator to interact with the Swift environment.
* C. Swift-related OAA (Operational Application Architecture): Labeled as Component C, this represents the Swift messaging interface (e.g., Alliance Access/Entry) managed by the outsourcing agent.
* D. Customer connector: This component, within the outsourcing agent's environment, interfaces directly with the Swift connector or interface.
* E. Dedicated PC Admin users: This represents administrative systems used to manage the Swift environment.Additionally, there's aConnector or Interface(SB, L2BA, or Enabler) connecting to the Swift network.
Step 3: Determine Which Components Belong in a Secure Zone
* A. Middleware server (customer connector):This component facilitates connectivity between the Swift user and the outsourcing agent's Swift-related systems. According toControl 1.1: Swift Environment Protection, any system that directly interacts with the Swift messaging infrastructure (e.
g., as a connector) must reside in a secure zone to prevent unauthorized access or tampering. Since this middleware server is part of the Swift data flow, it must be in a secure zone.Conclusion: Component A must be in a secure zone.
* B. General-purpose PC Operator GUI:This is a general-purpose system used by operators, not a core Swift component. TheCSCF v2024underControl 1.2: Logical Access Controlrecommends that operator systems (e.g., GUIclients) should not reside in the same secure zone as critical Swift infrastructure to avoid introducing vulnerabilities from general-purpose systems. These systems typically connect to the secure zone via controlled interfaces (e.g., VPN or jump servers) but are not part of it.Conclusion: Component B does not need to be in a secure zone.
* C. Swift-related OAA:This represents the Swift messaging interface (e.g., Alliance Access/Entry), which is a core component of the Swift environment.Control 1.1explicitly requires that messaging interfaces be placed in a secure zone to protect them from external threats and ensure segregation from non-Swift systems. Since this component is directly involved in Swift message processing, it must be in a secure zone.Conclusion: Component C must be in a secure zone.
* D. Customer connector:This connector interfaces directly with the Swift connector or interface (SB, L2BA, or Enabler) to facilitate communication with the Swift network. As perControl 1.1, any component that directly connects to the Swift network or handles Swift traffic must be in a secure zone to ensure end-to-end security of the communication chain. This applies to the customer connector within the outsourcing agent's environment.Conclusion: Component D must be in a secure zone.
* E. Dedicated PC Admin users:Administrative systems used to manage the Swift environment are typically not placed in the same secure zone as the operational Swift components. According toControl
1.2: Logical Access Control, administrative access should be tightly controlled and segregated, often using jump servers or bastion hosts to access the secure zone. While these systems need secure access, they are not part of the secure zone itself.Conclusion: Component E does not need to be in a secure zone.
Step 4: Conclusion and Verification
Based on theCSCF v2024requirements, the components that must be placed in a secure zone are those directly involved in Swift message processing or connectivity to the Swift network. These are:
* A. Middleware server (customer connector)
* C. Swift-related OAA
* D. Customer connectorComponent B (general-purpose PC) and Component E (admin PC) are not required to be in the secure zone, as they are operator or administrative systems that should be segregated from the Swift operational environment.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Customer Security Programme - Security Best Practices, Section: Secure Zone Configuration.
* CSCF v2024, Control 1.2: Logical Access Control.

NEW QUESTION # 113
Alliance Lite2 only supports the sending and receiving of FIN messages.

A. FALSE
B. TRUE

Answer: A

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 # 114
As a SWIFT CSP Certified Assessor, my external cybersecurity certification (example: CISA) has expired.
Am I still allowed to work as a certified assessor?
*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. Yes, if the SWIFT CSP Assessor certification is still valid
B. No, a valid external cybersecurity certification is mandatory to keep the CSP Certified Assessor certification

Answer: B

Explanation:
The SWIFT CSP Assessor certification program, governed by the "Independent Assessment Process for Assessors Guidelines" and related documents, requires assessors to maintain relevant professional qualifications. Let's evaluate:
*Option A: No, a valid external cybersecurity certification is mandatory to keep the CSP Certified Assessor certification This is correct. The SWIFT CSP Assessor certification requires assessors to hold a valid external cybersecurity certification (e.g., CISA, CISSP) as a prerequisite for initial certification and ongoing eligibility.
The "Independent Assessment Process for Assessors Guidelines" specifies that expiration of this certification invalidates the CSP Assessor status until renewed, ensuring assessors maintain current expertise.
*Option B: Yes, if the SWIFT CSP Assessor certification is still valid
This is incorrect. The validity of the CSP Assessor certification is contingent on maintaining an active external cybersecurity certification. The "Independent Assessment Framework" and "Assessment template for Mandatory controls" emphasize this dual requirement to uphold assessment quality.
Summary of Correct answer:
A valid external cybersecurity certification is mandatory; an expired certification disqualifies the assessor (A).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires active external certification.
*Independent Assessment Framework: Links assessor eligibility to professional credentials.
*CSP_controls_matrix_and_high_test_plan_2025: Validates assessor qualifications.
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NEW QUESTION # 115
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First-grade CSP-Assessor Valid Exam Registration - Easy and Guaranteed CSP-Assessor Exam Success

Swift CSP-Assessor Exam Syllabus Topics:

Swift CSP-Assessor Preparation Materials Available In Different Formats

Swift Customer Security Programme Assessor Certification Sample Questions (Q110-Q115):

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