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Swift Customer Security Programme Assessor Certification Sample Questions (Q58-Q63):
NEW QUESTION # 58
The outsourcing agent of the SWIFT user provided them with an independent assessment report covering the CSP components in their scope, and using the latest CSCF version for testing. Is it enough to support the CSP attestation for the outsourced components? (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, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme
- B. No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider
- C. Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal
- D. Yes, after confirmation and validation of the scope
Answer: D
Explanation:
The "Outsourcing Agents - Security Requirements Baseline v2025" and "Independent Assessment Framework" address reliance on outsourcing agents' assessments. Let's evaluate each option:
*Option A: Yes, after confirmation and validation of the scope
This is correct. The SWIFT user can rely on the outsourcing agent's independent assessment report if it covers the relevant CSP components and uses the latest CSCF version. However, the user's assessor must confirm and validate the scope and findings to ensure alignment with the user's attestation, as per the "Independent Assessment Process for Assessors Guidelines."
*Option B: Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal This is incorrect. The CSP does not require the outsourcing agent to be a "global trusted provider" or publish the report publicly; validation by the user's assessor is sufficient.
*Option C: No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider This is incorrect. An independent assessment report is acceptable, not necessarily an audit report, as long as it meets CSCF standards, per the "Outsourcing Agents - Security Requirements Baseline v2025."
*Option D: No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme This is incorrect. The Alliance Connect Virtual programme's coverage is irrelevant; the key is the report's validity and scope validation.
Summary of Correct answer:
The report is sufficient after confirmation and validation of the scope (A).
References to SWIFT Customer Security Programme Documents:
*Outsourcing Agents - Security Requirements Baseline v2025: Allows reliance on agent assessments.
*Independent Assessment Process for Assessors Guidelines: Requires scope validation.
*Swift_CSP_Assessment_Report_Template: Supports integrated reporting.
========
NEW QUESTION # 59
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?
- A. No, that is too old, the maximum is 18 months
- B. No, the SAE 3000 report is no valid surrogate as a rule
- C. Yes, there is no time limit for an iSAE 3000 report
- D. Yes, provided there is no change to the Swift user's infrastructure
Answer: A
NEW QUESTION # 60
Select the supporting documents to conduct a CSP assessment. (Choose all that apply.)
- A. The Controls Matrix and High Level Test P an
- B. The CSP User Handbook
- C. The mapping to industry standards article
- D. The Customer Security Controls Framework
Answer: A,B,D
Explanation:
This question identifies the supporting documents for a CSP assessment under theSwift Customer Security Programme (CSP).
Step 1: Understand Assessment Documentation
TheIndependent Assessment FrameworkandCSCF v2024specify the documents assessors must use to evaluate compliance with CSCF controls.
Step 2: Evaluate Each Option
* A. The CSP User HandbookTheSwift CSP User Handbookprovides guidance on CSP requirements, processes, and best practices, making it a key supporting document for assessors.Conclusion: Correct.
* B. The mapping to industry standards articleWhile useful for context, this article is not a primary document for conducting assessments. TheCSCF v2024focuses on its own controls, not industry mappings, which are advisory.Conclusion: Incorrect.
* C. The Controls Matrix and High Level Test PlanTheControls Matrix(part of the CSCF) maps controls to components, and theHigh Level Test Planoutlines assessment procedures. Both are essential for structuring and executing the assessment, per theIndependent Assessment Framework.Conclusion:
Correct.
* D. The Customer Security Controls FrameworkTheCSCF v2024is the foundational document defining controls and requirements, mandatory for all assessments.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areA, C, and D, as these documents are explicitly referenced in theCSCF v2024and Independent Assessment Frameworkfor conducting CSP assessments.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Guidance.
* Swift Independent Assessment Framework, Section: Supporting Documents.
* Swift CSP User Handbook, Section: Assessment Process.
NEW QUESTION # 61
The control SWIFT Environment Protection supports several objectives. (Select the one that does not apply)
*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. Limit risks of privileged accounts compromise
- B. Forbids any interactive sessions towards the SWIFT infrastructure
- C. Restrict malicious access from external sources
- D. Limit risks of lateral movement
Answer: B
Explanation:
CSCF Control "1.1 SWIFT Environment Protection" aims to secure the SWIFT infrastructure by isolating it from external threats and internal risks. The "Swift Customer Security Controls Framework v2025" details its objectives. Let's evaluate each option:
*Option A: Restrict malicious access from external sources
This applies. Control 1.1 requires isolating the SWIFT secure zone from external sources (e.g., the Internet) to prevent malicious access, such as malware or unauthorized intrusions.
*Option B: Forbids any interactive sessions towards the SWIFT infrastructure This does not apply. Control 1.1 does not forbid all interactive sessions. It allows controlled interactive access (e.g., via jump servers) for administrative purposes, provided sessions are secured (e.g., encrypted per Control
"2.1 Internal Data Transmission Security"). The "CSP_controls_matrix_and_high_test_plan_2025" permits interactive sessions with proper controls.
*Option C: Limit risks of privileged accounts compromise
This applies. Control 1.1 includes measures to secure privileged accounts (e.g., by enforcing strong authentication and role-based access control) to prevent compromise, aligning with CSCF principles.
*Option D: Limit risks of lateral movement
This applies. Control 1.1 aims to segment the SWIFT environment from the general IT environment, reducing the risk of lateral movement by attackers within the network.
Forbidding any interactive sessions (B) does not apply, as Control 1.1 allows controlled interactive access.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 objectives include restricting access and limiting risks, but not banning interactive sessions.
*CSP_controls_matrix_and_high_test_plan_2025: Confirms controlled interactive sessions are permitted.
*Independent Assessment Framework: Assesses secure access controls under 1.1.
========
NEW QUESTION # 62
The Physical Security control also includes a regular review of physical access lists of the SWIFT-related servers' locations.
*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. TRUE
- B. FALSE
Answer: A
Explanation:
CSCF Control "1.2 Physical Security" requires SWIFT users to protect the physical locations of SWIFT- related servers and infrastructure from unauthorized access. Let's evaluate:
*The control mandates measures such as restricting physical access, using surveillance, and maintaining an access control list for individuals entering server locations.
*Regular review of physical access lists is explicitly included to ensure that only authorized personnel have access and to identify any anomalies or outdated permissions. This is part of the ongoing monitoring requirement under CSCF Control "1.2" and is detailed in the "Assessment template for Mandatory controls."
*The "Independent Assessment Framework" and "CSP_controls_matrix_and_high_test_plan_2025" emphasize this as a mandatory practice to maintain physical security integrity.
Summary of Correct answer:
The Physical Security control includes a regular review of physical access lists (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.2 requires access list reviews.
*Assessment template for Mandatory controls: Includes this as a compliance criterion.
*CSP_controls_matrix_and_high_test_plan_2025: Tests for regular access list reviews.
NEW QUESTION # 63
......
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