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Swift CSP-Assessor Exam Syllabus Topics:

Topic
Details

Topic 1

• 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 2

• 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 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 (Q82-Q87):

NEW QUESTION # 82
The SWIFT HSM Box must be hardened at the system level by the SWIFT user owning the equipment.
*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. FALSE
• B. TRUE

Answer: B

Explanation:
The Hardware Security Module (HSM) Box is a critical component for managing cryptographic keys in the SWIFT environment. Hardening at the system level involves securing the HSM's operating system and configuration against vulnerabilities. Let's evaluate:
*CSCF Control "2.3 System Hardening" mandates that all SWIFT-related systems, including the HSM Box, be hardened to reduce the attack surface. This is the responsibility of the SWIFT user owning the equipment, as outlined in the "Swift Customer Security Controls Framework v2025."
*The "Assessment template for Mandatory controls" requires users to demonstrate hardening of owned HSMs, including patching, disabling unused services, and enforcing access controls.
*If the HSM is owned by the user (e.g., in an on-premises A1 or A2 architecture), the user must perform hardening. This differs from cloud deployments (e.g., A4), where the provider may handle it, but the question specifies user-owned equipment.
Summary of Correct answer:
The SWIFT user owning the HSM Box must harden it at the system level (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.3 requires system hardening.
*Assessment template for Mandatory controls: Specifies user responsibility for owned HSMs.
*CSP_controls_matrix_and_high_test_plan_2025: Includes HSM hardening in assessments.

 

NEW QUESTION # 83
What does the CSCF expect in terms of Database Integrity? (Choose all that apply.)

• A. Alerts generated from performed integrity checks are captured and analysed for appropriate treatment
• B. When a database is used by a messaging interface or connector, the related hosted database and its supporting system must be protected as a Swift-related component and exceptions alerted
• C. Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.

Answer: A,B

 

NEW QUESTION # 84
Can a Swift user choose to implement the security controls (example: logging and monitoring) in systems which are not directly in scope of the CSCE?

• A. No
• B. Yes

Answer: B

 

NEW QUESTION # 85
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. Yes. it's a risk based testing approach this can be enough in this case
• B. No. more evidence are required

Answer: A

 

NEW QUESTION # 86
The SWIFT PKI certificates are used for... (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

• A. Asymmetric signing and encryption end to SWIFT only
• B. Asymmetric signing only
• C. Symmetric encryption only
• D. Asymmetric signing and encryption end to end

Answer: D

Explanation:
SWIFT Public Key Infrastructure (PKI) certificates are cryptographic credentials used to secure communications over the SWIFT network. Let's evaluate each option:
*Option A: Asymmetric signing and encryption end to end
This is correct. SWIFT PKI certificates utilize asymmetric cryptography (public and private key pairs) for both signing and encryption. Signing ensures the authenticity and integrity of messages (e.g., verifying the sender), while encryption provides confidentiality end to end-from the sender's environment to the receiver' s environment across the SWIFT network. This end-to-end security is achieved using PKI certificates managed by Hardware Security Modules (HSMs), as mandated by CSCF Control "1.3 Cryptographic Failover." SWIFT documentation confirms that PKI supports full message security throughout the transmission process.
*Option B: Asymmetric signing and encryption end to SWIFT only
This is incorrect. The security provided by PKI certificates extends beyond just the connection to SWIFT (e.
g., to the SWIFT Secure IP Network). It covers the entire message journey, including the recipient's environment, ensuring end-to-end protection rather than stopping at SWIFT's boundary.
*Option C: Symmetric encryption only
This is incorrect. SWIFT PKI relies on asymmetric cryptography for key exchange and signing, not symmetric encryption alone. While symmetric encryption may be used internally (e.g., for session keys derived from asymmetric key exchange), the PKI certificates themselves are based on asymmetric algorithms (e.g., RSA), as outlined in SWIFT's security guidelines.
*Option D: Asymmetric signing only
This is incorrect. PKI certificates are used for both asymmetric signing (for authenticity and integrity) and encryption (for confidentiality), not just signing. The dual purpose is essential for the secure transmission of SWIFT messages.
Summary of Correct answer:
SWIFT PKI certificates are used for asymmetric signing and encryption end to end (A), ensuring comprehensive security.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 specifies the use of PKI for end- to-end security.
*SWIFT Security Guidelines: Details PKI usage for asymmetric signing and encryption.
*SWIFT PKI Documentation: Confirms end-to-end cryptographic protection using PKI certificates.
========

 

NEW QUESTION # 87
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