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TOP CSP-Assessor Fresh Dumps - Swift Swift Customer Security Programme Assessor Certification - Latest CSP-Assessor Latest Mock Exam

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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 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 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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q24-Q29):

NEW QUESTION # 24
In the illustration, identify the component type of each of the numbered components.

A. 1. Bridging Server (Middleware Server)
2. Bridging Server (Middleware Server)
3. Bridging Server (Middleware Server)
4. Bridging Server (Middleware Server)
B. 1. Customer Connector
2. Bridging Server (Middleware Server)
3. Customer Connector
4. Customer Connector
C. 1. Customer Connector
2. Customer Connector
3. Customer Connector
4. Customer Connector
D. 1. Customer Connector
2. Bridging Server (Middleware Server)
3. Customer Connector
4. Bridging Server (Middleware Server)

Answer: D

Explanation:
This question requires identifying the component types of the numbered components (1, 2, 3, and 4) in the provided diagram, which illustrates a Swift infrastructure with Architecture Type A4 (user environment) and Architecture Type A1 (group hub). The classification is based on theSwift Customer Security Controls Framework (CSCF) v2024and related architecture definitions.
Step 1: Understand the Diagram and Component Types
* The diagram shows two environments:
* Architecture Type A4: The user's local environment with back-office systems using middleware clients and servers.
* Architecture Type A1: A group hub hosting Swift components like Alliance Access, Alliance Gateway, and HSM/PKI, connecting to the Swift network.
* Component Types:
* Customer Connector: A system or server that facilitates connectivity between the user's environment and the Swift infrastructure (e.g., middleware servers interfacing with the group hub).
* Bridging Server (Middleware Server): A server that bridges data flows between back-office systems and the Swift messaging environment, often handling message queuing or transformation.
Step 2: Analyze Each Numbered Component
* Component 1 (Middleware Server connected to Back Office 1):This server is part of the A4 architecture, interfacing the back-office middleware client with the group hub (A1). It acts as a connector, facilitating data exchange to the MQHA (Message Queue High Availability) server in the group hub. Per theCSCF v2024andSwift Architecture Types Explained, this is aCustomer Connector.
* Component 2 (MQHA Middleware Server in the Group Hub):This server is within the A1 group hub, bridging the user's data (via the customer connector) tothe Alliance Access and Gateway. It handles message queuing and acts as aBridging Server (Middleware Server), as defined in theSwift Alliance Gateway Technical Documentation.
* Component 3 (Middleware Server connected to Back Office 2):Similar to Component 1, this server connects the second back-office middleware client to the MQHA server in the group hub, functioning as aCustomer Connector.
* Component 4 (MQ Middleware Server connected to MQHA):This server within the A1 group hub supports the MQHA, bridging data flows to the Swift messaging components (Alliance Access
/Gateway). It is aBridging Server (Middleware Server), consistent with theCSCF v2024definitions.
Step 3: Match with Options
* A. 1. Customer Connector, 2. Bridging Server (Middleware Server), 3. Customer Connector, 4.
Bridging Server (Middleware Server): Matches the analysis above.
* B. 1. Customer Connector, 2. Bridging Server (Middleware Server), 3. Customer Connector, 4.
Customer Connector: Incorrect, as Component 4 is a bridging server, not a customer connector.
* C. 1. Bridging Server (Middleware Server), 2. Bridging Server (Middleware Server), 3. Bridging Server (Middleware Server), 4. Bridging Server (Middleware Server): Incorrect, as Components 1 and 3 are customer connectors, not bridging servers.
* D. 1. Customer Connector, 2. Customer Connector, 3. Customer Connector, 4. Customer Connector: Incorrect, as Components 2 and 4 are bridging servers.
Step 4: Conclusion and Verification
The correct answer isA, as it accurately identifies the component types based on their roles in the A4 and A1 architectures, consistent withCSCF v2024andSwift Architecture Types Explained.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Architecture Types Explained, Section: Component Roles.
* Swift Alliance Gateway Technical Documentation, Section: Middleware and Connectors.

NEW QUESTION # 25
The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

A. TRUE
B. FALSE

Answer: A

NEW QUESTION # 26
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. TRUE
B. FALSE

Answer: A

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 # 27
Which of the following infrastructures has the smallest Swift footprint?

A. Full stack of products up to the Messaging Interface
B. Alliance Lite2
C. Full stack of products includinq IPLA
D. Alliance Remote Gateway

Answer: B

Explanation:
This question compares the SWIFT footprint (components within the CSP scope) across different infrastructures:
* Step 1: Define SWIFT Footprint
* The SWIFT footprint includes all systems and components handling SWIFT messaging or connectivity, as defined in CSCF Control 1.1 - SWIFT Environment Protection.

NEW QUESTION # 28
From the outsourcing agent diagram, which components in the diagram are in scope and applicable for the Swift user.

A. None of the above
B. Components A, B, C, D and E
C. Components A and B
D. Components C, D and E

Answer: D

Explanation:
This question determines which components in the outsourcing agent diagram are in scope and applicable for the Swift user under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand CSCF Scope and the Diagram
* TheCSCF v2024defines the scope as systems directly involved in Swift messaging, connectivity, or security within the user's control or responsibility, including those managed by outsourcing agents. The diagram includes:
* A. Middleware server (customer connector): Part of the Swift user's environment.
* B. General-purpose PC Operator GUI: An operator system in the user's environment.
* C. Swift-related OAA: The messaging interface in the outsourcing agent's environment.
* D. Customer connector: A connector in the outsourcing agent's environment interfacing with the next service provider.
* E. Dedicated PC Admin users: Administrative systems in the outsourcing agent's environment.
* TheIndependent Assessment Frameworkholds the Swift user accountable for in-scope components, even when outsourced, perControl 1.1: Swift Environment Protection.
Step 2: Analyze Component Applicability
* A. Middleware server (customer connector): Located in the Swift user's environment, this connects to the outsourcing agent. While it facilitates Swift traffic, it is typically considered part of the user's local infrastructure and not directly in the outsourcing agent's scope for user responsibility, unless explicitly outsourced. TheCSCF v2024scope focuses on Swift-related systems managed by the outsourcing agent when the user relies on them.
* B. General-purpose PC Operator GUI: This is a user-side operator system, not a core Swift component. PerControl 1.2: Logical Access Control, it is out of the secure zone and not in scope for the outsourcing agent's responsibility.
* C. Swift-related OAA: This is the messaging interface (e.g., Alliance Access) managed by the outsourcing agent. It is in scope for the Swift user, as they are responsible for its security and compliance, perControl 1.1.
* D. Customer connector: This connector, within the outsourcing agent's environment, interfaces with the next service provider (e.g., SB, L2BA). It is in scope, as the user must ensure its security under Control 1.1.
* E. Dedicated PC Admin users: These administrative systems, managed by the outsourcing agent, are in scope because they control Swift-related components, perControl 1.2.
Step 3: Match with Options
* A. Components A, B, C, D and E: Includes A and B, which are not in scope for the outsourcing agent' s responsibility under the user's purview.
* B. Components A and B: Only includes user-side components, not the outsourcing agent's in-scope systems.
* C. Components C, D and E: Includes the outsourcing agent's Swift-related OAA, customer connector, and admin PCs, which are in scope for the user's compliance responsibility.
* D. None of the above: Incorrect, as C, D, and E are applicable.
Step 4: Conclusion and Verification
The correct answer isC, as Components C, D, and E, managed by the outsourcing agent, are in scope and applicable for the Swift user's compliance under theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 1.2: Logical Access Control.
* Swift Independent Assessment Framework, Section: Outsourcing Scope.
* Swift Outsourcing Guidelines, Section: User Responsibility.

NEW QUESTION # 29
......

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