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Swift CSP-Assessor Exam Syllabus Topics:

Topic
Details

Topic 1

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 2

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 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).

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Swift Customer Security Programme Assessor Certification Sample Questions (Q69-Q74):

NEW QUESTION # 69
Penetration testing must be performed at application level against the Swift-related components, such as the interfaces, Swift and customer connectors?

A. False, only the components as defined in Swift Testing Policy
B. True, those are key components

Answer: B

NEW QUESTION # 70
A Swift user can only exchange FIN messages via the Swift network.

A. TRUE
B. FALSE

Answer: B

Explanation:
This question assesses whether SWIFT users are restricted to exchanging only FIN messages:
* Step 1: SWIFT Messaging Overview
* FIN messages are traditional SWIFT financial messages (e.g., MT messages). However, SWIFT supports additional message types, such as FileAct (file transfers) and InterAct (real-time messaging), depending on the interface and service.

NEW QUESTION # 71
The objective of the Customer Environment Protection control is to separate the user's Swift infrastructure which restricts malicious access from the external world and from the General IT environment of the Swift user.

A. FALSE
B. TRUE

Answer: B

Explanation:
This question relates to the objective of Control 1.1 - SWIFT Environment Protection in the CSCF:
* Step 1: Control 1.1 Overview
* Control 1.1 aims to "restrict access to the SWIFT infrastructure by segregating it from the general IT environment and external threats," protecting against unauthorized access and malware.

NEW QUESTION # 72
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

Explanation:
The High-Level Test Plan (HLTP) guidelines, as part of the SWIFT CSP Independent Assessment Framework (IAF), provide instructions for assessing compliance with CSCF controls. The question asks whether selecting only one component (e.g., a SWIFT connector, middleware server, or back-office system) from the SWIFT secure zone is a representative sample for testing:
* Step 1: Understand the SWIFT Secure Zone
* The SWIFT secure zone is a segregated environment containing all SWIFT-related components critical to transaction processing, including connectors (e.g., SWIFT Alliance Gateway), middleware servers, and back-office systems (CSCF v2024, Control 1.1 -SWIFT Environment Protection). These components collectively form the "SWIFT footprint."
* Step 2: HLTP Guidelines on Sampling
* The HLTP requires assessors to test a "representative sample" of systems to verify compliance.
However, the guidelines emphasize that the sample must cover the "full scope of the SWIFT environment" to ensure all critical components and their interactions are assessed (IAF, Section 3
- Assessment Methodology). Selecting only one component (e.g., just the connector) ignores the others (middleware and back-office), which may have different security configurations or risks.
* Step 3: Application to the Scenario
* In this case, the secure zone comprises three distinct components. Testing only one (e.g., the connector) would not provide a comprehensive view of the secure zone's compliance with controls like 1.1 (environment protection), 2.1 (system hardening), or 4.2 (MFA). The HLTP expects a sample that reflects the diversity and interdependence of these components, not a single point.
* Conclusion: No, selecting only one component is not a representative sample per HLTP guidelines, as it fails to address the full scope and complexity of the SWIFT secure zone.

NEW QUESTION # 73
The Physical Security protection control is also aimed at protecting the "on call" and "working from home" employees' equipment used to access the Swift-related components.

A. FALSE
B. TRUE

Answer: B

Explanation:
This question pertains to Control 7.3 - Physical Security in the CSCF:
* Step 1: Control 7.3 Overview
* Control 7.3 focuses on "physically securing SWIFT-related systems and components" (e.g., servers, HSMs) within the user's premises to prevent unauthorized access, tampering, or theft.

NEW QUESTION # 74
......

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