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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 (Q29-Q34):

NEW QUESTION # 29
The SWIFT HSM Box must be hardened at the system level by the SWIFT user owning the equipment.
*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. FALSE
B. TRUE

Answer: B

Explanation:
The Hardware Security Module (HSM) Box is a critical component for managing cryptographic keys in the SWIFT environment. Hardening at the system level involves securing the HSM's operating system and configuration against vulnerabilities. Let's evaluate:
*CSCF Control "2.3 System Hardening" mandates that all SWIFT-related systems, including the HSM Box, be hardened to reduce the attack surface. This is the responsibility of the SWIFT user owning the equipment, as outlined in the "Swift Customer Security Controls Framework v2025."
*The "Assessment template for Mandatory controls" requires users to demonstrate hardening of owned HSMs, including patching, disabling unused services, and enforcing access controls.
*If the HSM is owned by the user (e.g., in an on-premises A1 or A2 architecture), the user must perform hardening. This differs from cloud deployments (e.g., A4), where the provider may handle it, but the question specifies user-owned equipment.
Summary of Correct answer:
The SWIFT user owning the HSM Box must harden it at the system level (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.3 requires system hardening.
*Assessment template for Mandatory controls: Specifies user responsibility for owned HSMs.
*CSP_controls_matrix_and_high_test_plan_2025: Includes HSM hardening in assessments.

NEW QUESTION # 30
The Swift secure zone is composed of a Swift connector, a middleware server and a back office system Is the selection of only one of the above components a representative sample based on the High-Level Test Plan (HLTP) guidelines?

A. Yes
B. No

Answer: B

NEW QUESTION # 31
Intrusion Detection Control can be met through the following technology. (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. EDR and XDR
B. A combination of all of the above
C. HIDS
D. NIDS

Answer: B

Explanation:
CSCF Control "4.2 Intrusion Detection" requires SWIFT users to detect unauthorized access or activities within the SWIFT environment. The "Swift Customer Security Controls Framework v2025" allows flexibility in meeting this control using various technologies. Let's evaluate each option:
*Option A: NIDS (Network Intrusion Detection System)
This is valid. NIDS monitors network traffic to detect intrusions (e.g., on VPN boxes), aligning with Control
"4.2" by identifying external threats.
*Option B: HIDS (Host Intrusion Detection System)
This is valid. HIDS monitors individual hosts (e.g., servers running Alliance Access) for suspicious activities, supporting Control "4.2" for internal threat detection.
*Option C: EDR and XDR (Endpoint Detection and Response, Extended Detection and Response) This is valid. EDR and XDR provide advanced monitoring and response capabilities for endpoints and across environments, meeting Control "4.2" requirements for detecting and responding to intrusions.
*Option D: A combination of all of the above
This is correct. The CSCF encourages a layered security approach, and the
"CSP_controls_matrix_and_high_test_plan_2025" and "Assessment template for Mandatory controls" accept a combination of NIDS, HIDS, EDR, and XDR to comprehensively meet Control "4.2," depending on the architecture and risk profile.
Summary of Correct answer:
Intrusion Detection Control can be met through a combination of NIDS, HIDS, EDR, and XDR (D).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 4.2 allows multiple detection technologies.
*CSP_controls_matrix_and_high_test_plan_2025: Supports combined approaches.
*Assessment template for Mandatory controls: Includes various intrusion detection methods.
========

NEW QUESTION # 32
Which of the following infrastructures has the smallest Swift footprint?

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

Answer: C

NEW QUESTION # 33
Which statements are correct about the Alliance Access LSO and RSO? (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Their PKI certificates are stored either on an HSM Token or on an HSM-box
B. They are Alliance Security Officers
C. They are the business profiles that can sign the SWIFT financial transactions
D. They are responsible for the configuration and management of the security functions in the messaging interface

Answer: B,D

Explanation:
The Local Security Officer (LSO) and Remote Security Officer (RSO) are roles defined within the SWIFT Alliance suite, particularly for managing security in messaging interfaces like Alliance Access. Let's evaluate each option:
*Option A: They are Alliance Security Officers
This is correct. The LSO and RSO are collectively referred to as Alliance Security Officers within the SWIFT ecosystem. The LSO is typically an on-site officer responsible for local security management, while the RSO can perform similar functions remotely, often for distributed environments. These roles are critical for configuring and maintaining security settings in Alliance Access, as outlined in SWIFT's operational documentation. The CSCF Control "6.1 Security Awareness" emphasizes the importance of trained security officers, which aligns with the LSO/RSO roles.
*Option B: Their PKI certificates are stored either on an HSM Token or on an HSM-box This is incorrect. While PKI certificates are used for authentication and are managed within the SWIFT environment, they are not specifically tied to the LSO or RSO roles in terms of storage. PKI certificates for SWIFTNet are stored and managed by the Hardware Security Module (HSM), either as an HSM token (e.g., a smart card) or an HSM-box (e.g., a physical or virtual HSM device). However, these certificates are associated with the SWIFT application or user roles (e.g., for message signing), not the LSO/RSO profiles themselves. The LSO/RSO uses these certificates as part of their duties, but the statement implies ownership or storage, which is inaccurate. CSCF Control "1.3 Cryptographic Failover" specifies HSM management, not LSO/RSO certificate storage.
*Option C: They are the business profiles that can sign the SWIFT financial transactions This is incorrect. The LSO and RSO are security management roles, not business profiles authorized to sign financial transactions. Signing SWIFT financial transactions (e.g., MT103 messages) is the responsibility of authorized business users or automated processes within Alliance Access, who use PKI certificates managed by the HSM. The LSO/RSO's role is to configure and oversee security, not to perform transactional activities.
This distinction is clear in SWIFT's role-based access control documentation.
*Option D: They are responsible for the configuration and management of the security functions in the messaging interface This is correct. The LSO and RSO are tasked with configuring and managing security functions within Alliance Access, such as user access control, authentication settings, and compliance with CSCF requirements. This includes managing PKI certificate usage, setting up secure communication channels, and ensuring the messaging interface adheres to security policies. For example, the LSO can define security profiles and monitor access, as detailed in the Alliance Access Administration Guide, aligning with CSCF Control "2.1 Internal Data Transmission Security." Summary of Correct Answers:
The LSO and RSO are Alliance Security Officers (A) and are responsible for the configuration and management of security functions in the messaging interface (D). Their PKI certificates are not stored by them, and they do not sign transactions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 highlights the role of security officers like LSO/RSO.
*SWIFT Alliance Access Documentation: Describes LSO/RSO responsibilities for security configuration.
*SWIFT Security Guidelines: Details PKI certificate management by HSM, not LSO/RSO.
========

NEW QUESTION # 34
......

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Updated Swift CSP-Assessor Practice Material In 1 year

Swift CSP-Assessor Exam Syllabus Topics:

CSP-Assessor Latest Guide Files & Dumps CSP-Assessor Cost

Swift Customer Security Programme Assessor Certification Sample Questions (Q29-Q34):

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