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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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q112-Q117):

NEW QUESTION # 112
What are the three main objectives of the Customer Security Controls Framework? (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. 1. Secure your environment
2. Know and Limit Access
3. Detect and Respond
B. 1. Secure and Protect
2. Prevent and Detect
3. Share and Prepare
C. 1. Restrict Internet Access and Protect Critical Systems from General IT Environment
2. Reduce Attack Surface and Vulnerabilities
3. Physically Secure the Environment
D. 1. Raise pragmatically the security bar
2. Maintain appropriate cyber-security hygiene
3. React promptly

Answer: A

Explanation:
The Customer Security Controls Framework (CSCF), part of the SWIFT Customer Security Programme, aims to enhance the security of the SWIFT ecosystem by defining mandatory and advisory security controls for users. The three main objectives are explicitly outlined in the CSCF documentation and reflect a holistic approach to security. Let's evaluate each option:
*Option A: 1. Secure your environment, 2. Know and Limit Access, 3. Detect and Respond This is correct. These three objectives align directly with the core principles of the CSCF:
oSecure your environment: This involves implementing controls to protect the SWIFT-related infrastructure (e.g., CSCF Control 1.1 SWIFT Environment Protection, 1.2 Physical Security) against unauthorized access and threats.
oKnow and Limit Access: This focuses on managing access controls and authentication (e.g., CSCF Control
2.2 External Transmission Security, 6.1 Security Awareness) to ensure only authorized personnel can interact with the SWIFT environment.
oDetect and Respond: This emphasizes monitoring and incident response (e.g., CSCF Control 4.1 Logging and 5.1 Operational Incident Response) to identify and mitigate security incidents. These objectives are explicitly stated in the "Swift Customer Security Controls Framework v2025" and reinforced across related documents like the "CSP_controls_matrix_and_high_test_plan_2025."
*Option B: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment, 2. Reduce Attack Surface and Vulnerabilities, 3. Physically Secure the Environment This is incorrect. While these are specific controls within the CSCF (e.g., Control 1.1, 2.3 System Hardening,
1.2), they are not the overarching objectives. They are implementation details rather than the high-level goals of the framework.
*Option C: 1. Secure and Protect, 2. Prevent and Detect, 3. Share and Prepare This is incorrect. These terms are vague and do not match the official CSCF objectives. "Share and Prepare" is not a recognized objective, and the phrasing does not align with SWIFT documentation.
*Option D: 1. Raise pragmatically the security bar, 2. Maintain appropriate cyber-security hygiene, 3. React promptly This is incorrect. While these concepts are related to security improvement, they are not the specific objectives outlined in the CSCF. The language is more general and lacks the structured focus of the official objectives.
Summary of Correct answer:
The three main objectives of the CSCF are to Secure your environment, Know and Limit Access, and Detect and Respond (A), as defined in the framework's core principles.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Outlines the three main objectives (Secure, Know and Limit, Detect and Respond).
*CSP_controls_matrix_and_high_test_plan_2025: Aligns controls with these objectives.
*Independent Assessment Framework: Supports the assessment of these objectives.
========

NEW QUESTION # 113
A Swift user uses an application integrating a sFTP client to push files to a service bureau sFTP server What architecture type is the Swift user? (Choose all that apply.)

A. A3
B. B
C. A1
D. A4

Answer: A,B

NEW QUESTION # 114
A Swift user relies on a sFTP server to connect through an externally exposed connection with a service provider or a group hub What architecture type is the Swift user? (Choose all that apply.)

A. A3
B. A4
C. A2
D. A1

Answer: B,C

NEW QUESTION # 115
When hesitant on the applicability of a CSCF control to a particular component? What steps should you take?
(Choose all that apply.)

A. Open a case with Swift support via the case manager on swift com if further information or solution cannot be found in the documentation
B. Call your Swift contact
C. Check carefully the Introduction section of the CSCF
D. Check appendix F of the CSCF

Answer: A,C,D

Explanation:
This question addresses the process for resolving uncertainty about the applicability of a CSCF control to a specific component.
Step 1: Understand the CSCF Documentation Structure
TheSwift Customer Security Controls Framework (CSCF) v2024provides detailed guidance on control applicability, including sections like the Introduction and appendices, as well as support mechanisms for users.
Step 2: Evaluate Each Option
* A. Call your Swift contactWhile contacting a Swift representative might be helpful, it is not the first recommended step inthe CSCF documentation. The framework prioritizes self-service through documentation and support channels like swift.com before direct contact.Conclusion: This is not a primary step.
* B. Check appendix F of the CSCFAppendix F of theCSCF v2024provides detailed guidance on control applicability, including scenarios, architecture types, and component mappings. It is a key resource for clarifying whether a control applies to a specific component.Conclusion: This is correct.
* C. Check carefully the Introduction section of the CSCFThe Introduction section of theCSCF v2024 outlines the scope, objectives, and applicability of controls, including definitions of in-scope components and architecture types. It's a critical starting point for understanding control applicability.
Conclusion: This is correct.
* D. Open a case with Swift support via the case manager on swift.com if further information or solution cannot be found in the documentationIf the CSCF documentation (e.g., Introduction, Appendix F) does not resolve the uncertainty, theSwift CSP FAQandSwift Support Guidelines recommend opening a case via the swift.com case manager. This ensures users can get official clarification from Swift support.Conclusion: This is correct.
Step 3: Conclusion and Verification
The verified steps areB, C, and D, as they align with the recommended process in theCSCF v2024for resolving uncertainty about control applicability: first consult the documentation (Introduction and Appendix F), then escalate to Swift support if needed.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Introduction Section and Appendix F.
* Swift CSP FAQ, Section: Resolving Control Applicability.
* Swift Support Guidelines, Section: Case Manager Usage.

NEW QUESTION # 116
Which ones are Alliance Lite2 key components? (Choose all that apply.)

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

Answer: A,C

Explanation:
This question identifies the key components of Alliance Lite2 under theSwift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2 Components
Alliance Lite2 is a browser-based Swift solution for smaller institutions, with a simplified architecture. Its components are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Evaluate Each Option
* A. A web interfaceThe web interface is the primary user access point for Alliance Lite2, enabling message sending and receiving via a browser. This is a core component, as confirmed in theSwift Alliance Lite2 User Guide.Conclusion: Correct.
* B. An AutoClientThe AutoClient is an optional automated client for batch processing and integration with back-office systems, considered a key component for enhanced functionality, per theSwift Alliance Lite2 Technical Documentation.Conclusion: Correct.
* C. A HSM boxWhile HSMs are used for cryptographic security in Swift environments, Alliance Lite2 relies on Swift-managed HSM infrastructure, not user-managed HSM boxes. It is not a key user-side component, per theSwift Security Best Practices.Conclusion: Incorrect.
* D. A WebSphere MQ ServerWebSphere MQ is a middleware solution not integral to Alliance Lite2, which uses a lightweight architecture without requiring such servers. TheSwift Alliance Lite2 User Guidedoes not list it as a component.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answers areAandB, as the web interface and AutoClient are the key user-side components of Alliance Lite2, consistent with theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: System Components.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Lite2 Technical Documentation, Section: Architecture.

NEW QUESTION # 117
......

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SWIFT CSP-ASSESSOR DUMPS COST, VERIFIED CSP-ASSESSOR ANSWERS

Swift CSP-Assessor Dumps Cost, Verified CSP-Assessor Answers