CSP-ASSESSOR FREE DUMPS & CSP-ASSESSOR EXAM COLLECTION PDF

CSP-Assessor Free Dumps & CSP-Assessor Exam Collection Pdf

CSP-Assessor Free Dumps & CSP-Assessor Exam Collection Pdf

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Swift CSP-Assessor Exam Syllabus Topics:

TopicDetails
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 (Q64-Q69):

NEW QUESTION # 64
The Alliance Gateway application is considered a messaging interface.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. FALSE
  • B. TRUE

Answer: A

Explanation:
Alliance Gateway (SAG) is a SWIFT product that facilitates connectivity between messaging interfaces and the SWIFT network. Let's evaluate the statement:
*A messaging interface in SWIFT terminology refers to applications like Alliance Access (SAA) or Alliance Entry, which are responsible for creating, validating, and processing SWIFT messages (e.g., FIN MT messages). These interfaces handle the business logic of message flows, interfacing with back-office systems and preparing messages for transmission.
*Alliance Gateway, however, is classified as a communication interface. It acts as a hub to consolidate message flows from multiple messaging interfaces (e.g., Alliance Access) and connects them to the SWIFT network via SwiftNet Link (SNL). SAG does not create or process messages; it manages their transport, ensuring secure transmission over the SWIFT Secure IP Network (SIPN). This distinction is clear in SWIFT documentation, where SAG is described as a connectivity layer, not a messaging interface.
*The CSCF reinforces this separation by applying specific controls to messaging interfaces (e.g., "2.1 Internal Data Transmission Security" for Alliance Access) and communication interfaces (e.g., "1.1 SWIFT Environment Protection" for SAG). Since SAG does not perform the functions of a messaging interface, the statement is false.
Summary of Correct answer:
Alliance Gateway is a communication interface, not a messaging interface, making the statement false.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Differentiates messaging interfaces (Control
2.1) from communication interfaces (Control 1.1).
*SWIFT Alliance Gateway Documentation: Describes SAG as a communication interface for SWIFTNet connectivity.
*SWIFT Architecture Glossary: Clarifies the roles of messaging interfaces (e.g., Alliance Access) versus communication interfaces (e.g., Alliance Gateway).
========


NEW QUESTION # 65
Must Swift users submit a copy of their final assessment report to Swift?

  • A. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performed
  • B. Yes, all documents produced from the assessment must be provided proactively to Swift
  • C. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents
  • D. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter

Answer: D

Explanation:
This question addresses the obligations of Swift users regarding the submission of assessment-related documents to Swift under the Customer Security Programme (CSP).
Step 1: Understand CSP Assessment Submission Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024and theIndependent Assessment Framework outline the process for CSP assessments, including what must be submitted to Swift. The focus is on ensuring compliance through attestation, with specific deliverables defined.
Step 2: Evaluate Each Option
* A. Yes, all documents produced from the assessment must be provided proactively to SwiftThis is incorrect. TheIndependent Assessment Frameworkdoes not require proactive submission of all assessment documents (e.g., detailed reports, working papers). Only the completion letter and attestation are typically submitted unless otherwise requested by Swift.Conclusion: Incorrect.
* B. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letterTheCSCF v2024andIndependent Assessment Frameworkstate that users are not required to proactively submit the full assessment report or other documents. However, Swift retains the right to request the completion letter (certifying assessment completion) or additional evidence during quality assurance reviews. This aligns with theSwift CSP Compliance Guidelines.Conclusion: Correct.
* C. Yes, a copy of (only) the assessment report must be provided to Swift, no other documentsThis is incorrect. The full assessment report is not mandated for proactive submission; only the completion letter is typically required unless requested. TheIndependent Assessment Frameworkemphasizes the completion letter as the key deliverable.Conclusion: Incorrect.
* D. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performedThis is partially misleading. The Independent Assessment Frameworkdoes not distinguish between independent assessments and audits in terms of mandatory report submission. For both, the completion letter is the default submission, with reports requested only if needed. The differentiation based on assessment type is not supported byCSCF v2024guidelines.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024andIndependent Assessment Frameworkdo not require proactive submission of the full assessment report, but Swift can request the completion letter as part of its oversight process.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Deliverables and Submission.
* Swift CSP Compliance Guidelines, Section: Document Submission Rules.


NEW QUESTION # 66
What type of keys does the HSM box store? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. Private keys
  • B. Both private and public keys
  • C. Public keys

Answer: A

Explanation:
A Hardware Security Module (HSM) box in the SWIFT context is a secure device used to manage cryptographic keys and perform security operations, such as signing and encryption for SWIFT transactions.
Let's evaluate each option:
*Option A: Private keys
This is correct. The primary function of an HSM box in the SWIFT environment is to securely store and manage private keys, which are part of the Public Key Infrastructure (PKI) used for asymmetric cryptography.
Private keys are used for signing messages to ensure authenticity and integrity, and for decryption to maintain confidentiality. The HSM protects these private keys from unauthorized access, aligning with CSCF Control
"1.3 Cryptographic Failover," which mandates the use of HSMs to safeguard cryptographic materials. SWIFT documentation specifies that private keys are stored within the HSM, while public keys are distributed separately (e.g., via certificates).
*Option B: Public keys
This is incorrect. Public keys are not stored in the HSM box. Instead, they are embedded in PKI certificates and distributed to other parties (e.g., SWIFT or counterparties) for verification and encryption purposes. The HSM's role is to protect the sensitive private keys, not to store public keys, which are openly shared as part of the PKI ecosystem.
*Option C: Both private and public keys
This is incorrect. While the HSM may temporarily handle public keys during cryptographic operations (e.g., for certificate validation), its primary and secure storage function is limited to private keys. Storing both types of keys is not a standard practice in SWIFT's HSM usage, as public keys are managed outside the HSM in certificate repositories or directories.
Summary of Correct answer:
The HSM box stores private keys (A), ensuring the security of cryptographic operations in the SWIFT environment.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates HSMs for storing private keys securely.
*SWIFT Security Guidelines: Details the HSM's role in managing private keys for PKI operations.
*SWIFT HSM Documentation: Confirms that private keys are stored in the HSM, with public keys managed externally.
========


NEW QUESTION # 67
In the illustration, identify which components are in scope of the CSCF? (Choose all that apply.)

  • A. Components F, G, H
  • B. Components A, B, K
  • C. Components J, K, I
  • D. Components C, E, M

Answer: A,D

Explanation:
The Swift Customer Security Controls Framework (CSCF) defines the scope of components that must comply with its security controls. This scope is detailed in theCSCF v2024(and prior versions like CSCF v2023), which specifies that the CSCF applies to systems directly involved in the Swift messaging and connectivity ecosystem. Let's analyze the diagram to identify which components fall within this scope.
Step 1: Understand the Scope of CSCF
According to theSwift Customer Security Controls Framework (CSCF) v2024, the scope includes:
* Swift messaging interfaces(e.g., Alliance Access/Entry, RMA).
* Communication interfacesto the Swift network (e.g., SNL, HSM, PKI).
* Operator systemsdirectly interacting with Swift components (e.g., GUIs, admin/operator workstations).
* Middlewareor connectors directly facilitating Swift message flows.Systems that are not directly involved in Swift messaging or connectivity (e.g., back-office systems, general-purpose servers) are typically out of scope unless they pose a direct risk to the Swift environment.
Step 2: Analyze the Diagram and Identify Components
The diagram includes the following labeled components:
* A. Back Office: A system for back-office operations, not directly part of Swift messaging.
* B. Back Office Using Middleware Client: A back-office system with middleware for data exchange.
* C. Messaging Interface: Likely a Swift messaging interface (e.g., Alliance Access).
* D. RMA: Relationship Management Application, a Swift component for managing messaging relationships.
* E. GUI: Graphical User Interface for operators to interact with the messaging interface.
* F. Communication Interface: Interface for connecting to the Swift network.
* G. SNL: SwiftNet Link, a communication layer for Swift connectivity.
* H. HSM & PKI: Hardware Security Module and Public Key Infrastructure, used for secure Swift connectivity.
* I. Middleware File Transfer Servers: Servers facilitating data exchange between back-office and Swift systems.
* J, K, L. Data Exchange Paths: Represent data flows between systems (not components themselves).
* M. Operator (End User): The operator's workstation interacting with the Swift GUI.
* N. Connector: The connection point to the Swift network.
Step 3: Evaluate Each Option Against CSCF Scope
* A. Components A, B, K
* A (Back Office): Back-office systems are not in scope unless they directly process Swift messages. The CSCF focuses on Swift-specific infrastructure, and back-office systems are typically considered out of scope unless they pose a direct risk (e.g., via middleware).
* B (Back Office Using Middleware Client): While this system uses middleware to exchange data with Swift components, it is still a back-office system, not a core Swift component. The middleware itself (I) may be in scope, but the client (B) is not.
* K (Data Exchange Path): This is a data flow, not a component, and thus not directly in scope.
Conclusion: This option is incorrect.
* B. Components J, K, I
* J, K (Data Exchange Paths): These are data flows, not components, and are not directly in scope.
* I (Middleware File Transfer Servers): Middleware that facilitates Swift message flows (e.g., between back-office and messaging interface) can be in scope if it directlyprocesses or transmits Swift messages. PerControl 1.1: Swift Environment Protection, middleware in the Swift data flow must be secured, making it in scope. However, this option pairs I with J and K, which are not components.Conclusion: This option is incorrect due to J and K, though I alone would be in scope.
* C. Components F, G, H
* F (Communication Interface): This is the interface connecting to the Swift network, clearly in scope perControl 1.1.
* G (SNL): SwiftNet Link is a core communication component for Swift connectivity, in scope per Control 1.1.
* H (HSM & PKI): HSM and PKI are critical for secure Swift connectivity, in scope perControl
1.1.Conclusion: This option is correct.
* D. Components C, E, M
* C (Messaging Interface): This is a core Swift component (e.g., Alliance Access), in scope per Control 1.1.
* E (GUI): The GUI used by operators to interact with the messaging interface is in scope, as specified inControl 1.2: Logical Access Control, which includes operator systems.
* M (Operator End User): The operator's workstation is in scope as it directly interacts with Swift systems, perControl 1.2.Conclusion: This option is correct.
Step 4: Conclusion and Verification
The components in scope of the CSCF are those directly involved in Swift messaging, connectivity, and operator interaction. Based on the analysis:
* C (F, G, H)includes communication components, all in scope.
* D (C, E, M)includes the messaging interface, GUI, and operator workstation, all in scope.Components A, B, and data exchange paths (J, K, L) are not directly in scope, though middleware (I) would be if considered separately.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Customer Security Programme - Scope and Applicability, Section: CSCF Scope Definition.
* CSCF v2024, Control 1.2: Logical Access Control.


NEW QUESTION # 68
In an entity having a small infrastructure and only 2 operators, the HR manager explains in a short interview how the security training is implemented providing one example. Would it be acceptable?

  • A. No. more evidence are required
  • B. Yes. it's a risk based testing approach this can be enough in this case

Answer: B


NEW QUESTION # 69
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