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Valid CSP-Assessor Exam Questions | Exam CSP-Assessor Simulations

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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 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 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).

Swift Customer Security Programme Assessor Certification Sample Questions (Q46-Q51):

NEW QUESTION # 46
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 of the other answers are valid
C. All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider
D. All sessions to and from a jump server used to access a component in a secure zone

Answer: B

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 # 47
What is the purpose of a SWIFT HSM? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. To encrypt the database of the messaging interface
B. To store PKI certificates
C. To connect to the SWIFT Secure IP Network (SIPN)
D. To format the FIN MT messages

Answer: B

Explanation:
A Hardware Security Module (HSM) in the SWIFT context is a physical or virtual device used to manage cryptographic keys and perform security operations. Its purpose is critical to ensuring the integrity and confidentiality of SWIFT transactions. Let's evaluate each option:
*Option A: To encrypt the database of the messaging interface
This is incorrect. While HSMs can perform encryption, their primary role in the SWIFT ecosystem is not to encrypt databases of messaging interfaces (e.g., Alliance Access). Database encryption is typically handled by the institution's own security measures or software, not the HSM. The CSCF focuses on HSMs for key management and message security, not database-level encryption (e.g., Control "1.1 SWIFT Environment Protection").
*Option B: To store PKI certificates
This is correct. The SWIFT HSM is used to securely store and manage Public Key Infrastructure (PKI) certificates, which are essential for authentication, message signing, and encryption within the SWIFT network. SWIFT uses PKI for role-based access control and to secure communications over SWIFTNet. The HSM ensures that these certificates are protected against unauthorized access and tampering, aligning with CSCF Control "1.3 Cryptographic Failover." For example, in Alliance Gateway setups, the HSM stores SWIFTNet PKI certificates used for secure message transmission.
*Option C: To connect to the SWIFT Secure IP Network (SIPN)
This is incorrect. Connection to the SIPN is managed by components like SwiftNet Link (SNL) and VPN boxes, not the HSM. The HSM's role is security-focused, handling cryptographic operations, not network connectivity. CSCF Control "1.1" specifies that connectivity is achieved through network components, while the HSM supports security within that environment.
*Option D: To format the FIN MT messages
This is incorrect. Message formatting (e.g., creating FIN MT messages like MT103) is handled by messaging interfaces like Alliance Access or Alliance Gateway, not the HSM. The HSM's function is limited to cryptographic tasks, such as signing and verifying messages after they are formatted, as per CSCF Control
"2.1 Internal Data Transmission Security."
Summary of Correct answer:
The primary purpose of a SWIFT HSM is to store PKI certificates, ensuring secure cryptographic operations for SWIFT transactions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates the use of HSMs for cryptographic failover and certificate management.
*SWIFT Security Guidelines: HSMs are described as key management devices for PKI certificates in SWIFTNet communications.
*Alliance Gateway Documentation: Details the HSM's role in storing and managing PKI certificates for secure message processing.

NEW QUESTION # 48
The Internal Audit and an external assessment company are both involved in a SWIFT user's assessment.
Both have shared control assessments to cover the full scope (meaning two separate assessment teams). Who needs to provide a completion letter? (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. The External company lead assessor only
B. The Internal audit lead assessor only
C. None of them, it is not required when an internal department was involved in the assessment
D. The Internal audit lead assessor and the external company lead assessor

Answer: A

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" require that the CSP assessment be conducted by an independent, certified assessor, with the resulting "CSCF Assessment Completion Letter" being a key deliverable. Let's evaluate each option:
*Option A: The Internal audit lead assessor and the external company lead assessor This is incorrect. The CSP prohibits reliance on internal audits for the completion letter due to the independence requirement. Only the external assessor's letter is valid, as per the "Independent Assessment Framework."
*Option B: The Internal audit lead assessor only
This is incorrect. Internal audits lack the independence needed to issue the completion letter, which must come from an external assessor.
*Option C: The External company lead assessor only
This is correct. The "Independent Assessment Process for Assessors Guidelines" mandates that the completion letter be provided by the lead assessor from the external assessment company, as they are the independent entity conducting the assessment. The internal audit's involvement is supplementary and cannot replace the external assessor's responsibility.
*Option D: None of them, it is not required when an internal department was involved in the assessment This is incorrect. A completion letter is always required, and internal involvement does not waive this requirement; it must be issued by the external assessor.
Summary of Correct answer:
Only the external company lead assessor needs to provide the completion letter (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires an independent assessor's completion letter.
*Independent Assessment Process for Assessors Guidelines: Specifies external assessor responsibility.
*CSCF Assessment Completion Letter: Issued by the external assessor.
========

NEW QUESTION # 49
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. Yes, it is in scope and considered a customer connector because it reads business transaction data
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. No, it can be descoped because there is no business transaction management being performed

Answer: D

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 # 50
The Swift HSM boxes:

A. Are located at the Swift user premises and managed by the Swift user
B. Are located at the network partner premises and managed by Swift
C. Are located at the Swift user premises and managed by Swift
D. Are located at the network partner premises and managed by Swift the network partner

Answer: A

NEW QUESTION # 51
......

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USEFUL CSP-ASSESSOR TEST OBJECTIVES PDF HELP YOU TO GET ACQUAINTED WITH REAL CSP-ASSESSOR EXAM SIMULATION

Useful CSP-Assessor Test Objectives Pdf Help You to Get Acquainted with Real CSP-Assessor Exam Simulation