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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 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.

Topic 3

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.

Swift Customer Security Programme Assessor Certification Sample Questions (Q113-Q118):

NEW QUESTION # 113
As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?

A. Yes. but not as a Swift CSP Certified assessor
B. [No, except if Swift formally provides you permission
C. No, this is not allowed
D. Yes. during the certification validity period

Answer: C

Explanation:
This question addresses the eligibility of a SWIFT CSP Certified Assessor who leaves a listed provider to continue performing assessments independently:
* Step 1: SWIFT CSP Assessor Certification Rules
* The SWIFT CSP Independent Assessment Framework (IAF) specifies that assessors must be certified and affiliated with a SWIFT-approved provider listed in the Directory of CSP Assessment Providers. Certification is tied to the individual but exercised through the provider's accreditation.
* Step 2: Impact of Leaving a Provider
* When an assessor leaves a listed provider, they lose the organizational backing required to conduct official CSP assessments. The IAF states that "assessments must be performed by approved providers," and independent operation without SWIFT's formal re-approval or affiliation with another provider is not permitted, even during the certification validity period.

NEW QUESTION # 114
Which ones are Alliance Lite2 key components? (Choose all that apply.)

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

Answer: A,B,C

NEW QUESTION # 115
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 Swift
C. Are located at the Swift user premises and managed by the Swift user
D. Are located at the network partner premises and managed by Swift the network partner

Answer: C

Explanation:
This question concerns the location and management of Swift HSM boxes, which are critical for secure key management.
Step 1: Understand the Role of Swift HSM
The Hardware Security Module (HSM) in the Swift environment is used to store and manage cryptographic keys, as perControl 2.5B: Cryptographic Key Managementof theCSCF v2024. The HSM ensures the security of Swift transactions by protecting private keys.
Step 2: Evaluate Each Option
* A. Are located at the network partner premises and managed by SwiftNetwork partners (e.g., service providers) may host connectivity infrastructure, but HSMs are typically located at the user's premises for direct control, as perSwift Security Best Practices. Swift does not manage user HSMs; users are responsible for their operation.Conclusion: This is incorrect.
* B. Are located at the Swift user premises and managed by SwiftWhile HSMs are located at the user' s premises, Swift does not manage them. Users are responsible for HSM management, as outlined in Control 2.5B, which requires users to secure and maintain their HSMs.Conclusion: This is incorrect.
* C. Are located at the Swift user premises and managed by the Swift userTheCSCF v2024andSwift HSM Deployment Guidespecify that HSMs are deployed at the Swift user's premises to ensure local control and security. Users are responsible for managing and maintaining the HSM, including key generation and backups, as part of their compliance obligations.Conclusion: This is correct.
* D. Are located at the network partner premises and managed by Swift the network partnerHSMs are not managed by network partners or Swift. Users retain control, and network partners only facilitate connectivity, not HSM management.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The verified answer isC, as it accurately reflects the standard deployment and management model for Swift HSMs, consistent with Swift CSP documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management.
* Swift HSM Deployment Guide, Section: Installation and Management.
* Swift Security Best Practices, Section: HSM Location and Control.

NEW QUESTION # 116
Must Swift users submit a copy of their final assessment report to Swift?

A. Yes, all documents produced from the assessment must be provided proactively to Swift
B. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents
C. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performed
D. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter

Answer: D

NEW QUESTION # 117
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 Swift
C. Are located at the Swift user premises and managed by the Swift user
D. Are located at the network partner premises and managed by Swift the network partner

Answer: C

NEW QUESTION # 118
......

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