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Swift CSP-Assessor Exam Syllabus Topics:
Topic
Details
Topic 1
Topic 2
Topic 3
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Swift Customer Security Programme Assessor Certification Sample Questions (Q18-Q23):
NEW QUESTION # 18
May an assessor approve a SWIFT User's KYC-SA attestation? (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
Answer: D
Explanation:
The "Independent Assessment Process for Assessors Guidelines" and "Independent Assessment Framework" define the roles of assessors and SWIFT users in the KYC-SA (Know Your Customer - Security Attestation) process. Let's evaluate each option:
*Option A: Yes, if the KYC-SA application is set up in 2-eyes mode, it is possible for the assessor to submit and approve an attestation on behalf of the SWIFT user's This is incorrect. The 2-eyes mode (dual approval) applies to the user's internal process, not the assessor's role. The assessor conducts the assessment and provides a report, but the submission and approval of the attestation on the KYC-SA portal are the user's responsibility, typically by the CISO or an authorized officer.
*Option B: Yes, with agreement from the CISO of the SWIFT User
This is incorrect. CISO agreement does not authorize the assessor to approve the attestation; the CSP reserves this authority for the user.
*Option C: No, the approval always remains the responsibility of the CISO of the SWIFT User (or similar level of responsibility) This is correct. The "Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" indicate that the assessor provides an independent evaluation, but the final approval and submission of the attestation on KYC-SA are the responsibility of the SWIFT user's CISO or an equivalent senior officer, as per the "Independent Assessment Process for Assessors Guidelines."
*Option D: No, it is the responsibility of the SWIFT user's internal audit to submit a CSP attestation This is incorrect. Internal audit cannot submit or approve attestations due to the independence requirement; this role belongs to the CISO or designated user representative.
Summary of Correct answer:
The assessor cannot approve the attestation; this responsibility lies with the CISO or similar user officer (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Defines assessor and user roles.
*Independent Assessment Framework: Specifies user responsibility for attestation approval.
*Swift_CSP_Assessment_Report_Template: Outlines the assessment process.
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NEW QUESTION # 19
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.)
Answer: B,C
NEW QUESTION # 20
The bridging servers supporting the data exchange between the back-office and the SWIFT infrastructure are in scope of security controls (for some as advisory).
*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
Answer: B
Explanation:
Bridging servers facilitate data exchange between the back-office systems (e.g., Treasury Management Systems) and the SWIFT infrastructure (e.g., Alliance Access or Gateway). The CSCF scope includes components that handle SWIFT-related data or connectivity. Let's evaluate:
*The "Swift Customer Security Controls Framework v2025" defines the secure zone and includes internal data transmission components. Bridging servers, as part of the data flow between back-office and SWIFT infrastructure, are considered in scope, particularly under Control "2.1 Internal Data Transmission Security" (mandatory) and related advisory controls (e.g., 2.3 System Hardening).
*The "CSP Architecture Type - Decision tree" includes such servers when they are part of the SWIFT environment, even if some controls are advisory depending on the architecture (e.g., A1 or A2).
*The "Assessment template for Advisory controls" applies to bridging servers for non-mandatory measures, while mandatory controls ensure secure data exchange.
Summary of Correct answer:
Bridging servers are in scope of CSCF security controls, with some being advisory (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.1 includes bridging servers.
*CSP_controls_matrix_and_high_test_plan_2025: Lists applicable controls.
*Assessment template for Advisory controls: Applies to bridging servers.
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NEW QUESTION # 21
Select the correct statement(s).
Answer: A,C
NEW QUESTION # 22
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?
Answer: A
Explanation:
This question examines the scope ofControl 2.11: RMA Business Controlswithin theCustomer Security Controls Framework (CSCF) v2024, specifically whether it is limited to validating defined counterparty relationships.
Step 1: Understand Control 2.11 RMA Business Controls
Control 2.11 focuses on securing the Relationship Management Application (RMA) process, which manages counterparty relationships for Swift messaging. TheCSCF v2024defines this control underControl Objective
2: Protect Critical Systems, aiming to prevent unauthorized or fraudulent message exchanges.
Step 2: Analyze the Scope of Control 2.11
* The statement suggests that Control 2.11 is "only about the process of validating the defined counterparty relationships." While validating counterparty relationships (e.g., ensuring only authorized parties are in the RMA list) is a key component, the control's scope is broader.
* According to theCSCF v2024,Control 2.11requires:
* Validation of counterparty relationships to ensure they are legitimate and authorized.
* Monitoring and detection of anomalies in RMA-related activities (e.g., unexpected changes to relationships).
* Implementation of segregation of duties and access controls to prevent misuse of RMA privileges.
* Regular review and approval processes for RMA updates.
* TheSwift Security Best PracticesandCSCF v2024guidance emphasize that RMA Business Controls extend beyond mere validation to include ongoing management, security, and oversight of the RMA process to mitigate risks like unauthorized access or fraud.
Step 3: Conclusion and Verification
The answer isB, as Control 2.11 is not limited to validating counterparty relationships; it encompasses a comprehensive set of measures to secure and manage the RMA process, as specified in theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.11: RMA Business Controls.
* Swift Security Best Practices, Section: RMA Management.
* Swift User Handbook, Section: RMA Security Requirements.
NEW QUESTION # 23
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