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Swift Customer Security Programme Assessor Certification Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which operator session flows are expected to be protected in terms of confidentiality and integrity? (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. System administrator sessions towards a host running a SWIFT-related component (on-premises or remote)
B. All sessions to and from a jump server used to access a component in a secure zone
C. All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider
D. All of the other answers are valid

Answer: D

Explanation:
The CSCF requires protection of operator session flows to ensure confidentiality and integrity, particularly for sessions involving SWIFT-related components. This is addressed under Control "2.1 Internal Data Transmission Security" and "2.2 External Transmission Security." Let's evaluate each option:
*Option A: System administrator sessions towards a host running a SWIFT-related component (on-premises or remote) This is valid. System administrator sessions to hosts running SWIFT components (e.g., Alliance Gateway on- premises or in the cloud) must be protected using encryption (e.g., TLS) and authentication to prevent unauthorized access or data breaches, aligning with CSCF Control "2.1."
*Option B: All sessions to and from a jump server used to access a component in a secure zone This is valid. Jump servers (bastion hosts) used to access the secure zone (e.g., for managing Alliance Access) must have all sessions encrypted and integrity-checked, as required by CSCF Control "1.1 SWIFT Environment Protection" and "2.2" to secure access points.
*Option C: All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider This is valid. Sessions to applications hosted by third parties (e.g., Alliance Lite2 Business Application by an L2BA Provider) must be protected, as per CSCF Control "2.2" and the "Outsourcing Agents - Security Requirements Baseline v2025," which mandates secure transmission regardless of location.
*Option D: All of the other answers are valid
This is correct. Since A, B, and C all describe session flows that require protection under the CSCF, the comprehensive answer is that all listed session types must be secured for confidentiality and integrity.
Summary of Correct answer:
All operator session flows listed (A, B, and C) are expected to be protected, making D the correct choice.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Controls 2.1 and 2.2 mandate session protection.
*Outsourcing Agents - Security Requirements Baseline v2025: Extends protection to third-party-hosted applications.
*CSP_controls_matrix_and_high_test_plan_2025: Includes all listed session types in security testing.
========

NEW QUESTION # 33
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. No
B. Yes

Answer: A

NEW QUESTION # 34
An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of the CSCF? (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, it can be descoped because there is no business transaction management being performed
B. Yes, it is in scope because the API connection method is less secure than SWIFT interfaces
C. No, it is not in scope because the API connection method is not in scope of the CSP
D. Yes, it is in scope and considered a customer connector because it reads business transaction data

Answer: A

Explanation:
The CSCF applies to all SWIFT users and components that handle SWIFT-related data or connectivity, including customer connectors and interfaces. The scope is defined by the "Swift Customer Security Controls Framework v2025" and the "CSP Architecture Type - Decision tree." Let's evaluate the scenario and options:
*The application uses the SWIFT API for reporting and gpi basic tracker calls (e.g., tracking payment statuses via the SWIFT gpi Tracker) through a tailored account that does not allow business transaction management (e.g., creating or sending MT messages like MT103). This limits its functionality to read-only or monitoring activities.
*CSCF Scope: The CSCF applies to components that process or manage SWIFT business transactions (e.g., payment messages) or provide connectivity to the SWIFT network. The "CSP Architecture Type - Decision tree" classifies components into architecture types (A1-A4), with customer connectors and interfaces in scope if they handle transactional data or enable SWIFT connectivity. Reporting and tracking via APIs, without transaction management, do not constitute business transaction processing.
*Option A: Yes, it is in scope and considered a customer connector because it reads business transaction data This is incorrect. While the application reads transaction data (e.g., via gpi Tracker), the CSCF scope is primarily focused on components that manage or transmit business transactions (e.g., creating or sending messages). Reading data for reporting purposes does not classify it as a customer connector requiring full CSCF compliance unless it also handles transactional flows. The "Swift_CSP_Assessment_Report_Template" focuses on transactional interfaces.
*Option B: No, it can be descoped because there is no business transaction management being performed This is correct. Since the application does not manage business transactions (e.g., it cannot initiate or modify payments), it falls outside the primary scope of the CSCF. The "Independent Assessment Framework" allows for descoping of components that do not process transactional data, provided they are isolated from the SWIFT secure zone. This aligns with the "CSP Architecture Type - Decision tree," which excludes non- transactional reporting tools from mandatory assessment.
*Option C: No, it is not in scope because the API connection method is not in scope of the CSP This is incorrect. The SWIFT API connection method is within the CSP scope if it interacts with SWIFT services (e.g., gpi Tracker), but the key factor is the lack of transaction management, not the API itself.
*Option D: Yes, it is in scope because the API connection method is less secure than SWIFT interfaces This is incorrect. Security of the connection method (e.g., API vs. traditional interfaces) does not determine CSCF scope. The scope is based on functionality (transaction management), and the statement's premise about security is not a valid criterion per CSCF guidelines.
Summary of Correct answer:
The application is not in scope of the CSCF and can be descoped because it does not perform business transaction management (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines scope based on transaction management.
*CSP Architecture Type - Decision tree: Guides descoping of non-transactional components.
*Independent Assessment Framework: Allows descoping of reporting-only applications.
========

NEW QUESTION # 35
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

A. No
B. Yes

Answer: A

NEW QUESTION # 36
A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

A. None if there is no impact in the architecture tope
B. To submit an updated attestation reflecting this change within 3 months
C. To reflect that in the next attestation cycle
D. To inform the SB certification office at Swift WW

Answer: B

Explanation:
This question addresses the obligations of a Swift user who has switched from one Service Bureau (SB) to another under the Customer Security Programme (CSP).
Step 1: Understand CSP Obligations for Changes
TheSwift Customer Security Controls Framework (CSCF) v2024andIndependent Assessment Framework require Swift users to maintain accurate and up-to-date information regarding their infrastructure,including changes in service providers like Service Bureaus. Such changes may impact compliance and architecture types.
Step 2: Evaluate Each Option
* A. To inform the SB certification office at Swift WWThere is no specific "SB certification office" mentioned in theCSCF v2024orSwift CSP Guidelines. Notifications are typically handled through attestation updates, not a dedicated office.Conclusion: Incorrect.
* B. To reflect that in the next attestation cycleWhile changes must be reflected in attestations, delaying this until the next cycle (e.g., annually) is insufficient if the change affects compliance. The Swift CSP Compliance Guidelinesrequire timely updates for significant changes.Conclusion: Incorrect.
* C. None if there is no impact in the architecture typeEven if the architecture type (e.g., A2, A4) remains unchanged, a switch in Service Bureau may affect security controls, vendor management, or connectivity. TheCSCF v2024underControl 1.1: Swift Environment Protectionrequires users to report changes that could impact compliance, regardless of architecture type.Conclusion: Incorrect.
* D. To submit an updated attestation reflecting this change within 3 monthsTheSwift CSP Compliance GuidelinesandIndependent Assessment Frameworkmandate that significant changes (e.g., switching Service Bureaus) be reported through an updated attestation within 3 months. This ensures Swift is informed of potential compliance impacts and allows for review.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answer isD, as theCSCF v2024andSwift CSP Compliance Guidelinesrequire an updated attestation within 3 months to reflect a change in Service Bureau.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Independent Assessment Framework, Section: Change Reporting.
* Swift CSP Compliance Guidelines, Section: Timely Updates.

NEW QUESTION # 37
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CSP-Assessor Valid Test Syllabus | Reliable CSP-Assessor Exam Papers

Reliable CSP-Assessor Exam Papers, CSP-Assessor 100% Exam Coverage

Swift Customer Security Programme Assessor Certification Sample Questions (Q32-Q37):

Pass Your Swift CSP-Assessor: Swift Customer Security Programme Assessor Certification Exam with Correct CSP-Assessor Valid Test Syllabus Surely

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