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Swift CSP-Assessor 考試大綱：

主題
簡介

主題 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).

主題 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.

主題 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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CSP-Assessor題庫資訊 - CSP-Assessor認證資料

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最新的 Customer Security Programme (CSP) CSP-Assessor 免費考試真題 (Q70-Q75):

問題 #70
Which of the following infrastructures has the smallest Swift footprint?

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

答案：A

 

問題 #71
Must all CSCF controls be subject to an assessment? (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

• A. No, only the mandatory controls
• B. No, only the attested controls (with as a minimum the mandatory ones according to the architecture type)
• C. Yes
• D. No, the controls selection is agreed upfront between the SWIFT User and the assessor

答案：B

解題說明：
The "Swift Customer Security Controls Framework v2025" and "Independent Assessment Framework" define the scope of controls to be assessed based on the user's architecture type (A1-A4). Let's evaluate each option:
*Option A: Yes
This is incorrect. Not all controls (mandatory and advisory) must be assessed; only those applicable to the user's architecture and attested to are required, per the "CSP Architecture Type - Decision tree."
*Option B: No, only the mandatory controls
This is incorrect. While mandatory controls must be assessed, users may also attest to advisory controls voluntarily, and these must be included in the assessment if attested, as per the "Assessment template for Mandatory controls" and "Assessment template for Advisory controls."
*Option C: No, only the attested controls (with as a minimum the mandatory ones according to the architecture type) This is correct. The CSP requires assessment of all mandatory controls applicable to the user's architecture type, plus any advisory controls the user chooses to attest to. The "Independent Assessment Process for Assessors Guidelines" and "Swift_CSP_Assessment_Report_Template" confirm that the assessment focuses on attested controls, ensuring minimum mandatory coverage.
*Option D: No, the controls selection is agreed upfront between the SWIFT User and the assessor This is incorrect. Control selection is not negotiable; it is determined by the architecture type and user attestation, not an ad-hoc agreement, as per the "CSP Architecture Type - Decision tree." Summary of Correct answer:
Only the attested controls, with a minimum of mandatory ones per architecture type, must be assessed (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines mandatory and advisory controls.
*Independent Assessment Framework: Focuses on attested controls.
*CSP Architecture Type - Decision tree: Guides control applicability.

 

問題 #72
The Swift user would like to perform their CSP assessment in May for the CSCF version that will only be active as from July the same year. Is it allowed?

• A. Yes, the assessment on a particular version can start before the actual activation date
• B. No, an assessment can only be done on the active version of the CSCF

答案：A

解題說明：
This question examines the timing of a CSP assessment relative to the activation of a new CSCF version, a key aspect of compliance under the Swift Customer Security Programme.
Step 1: Understand CSP Assessment Timing
TheSwift Customer Security Controls Framework (CSCF)requires users to perform an independent assessment annually or as mandated, based on the active version of the CSCF at the time of attestation. The Independent Assessment FrameworkandSwift CSP Compliance Guidelinesprovide rules on version applicability and assessment scheduling.
Step 2: Analyze the Scenario
The scenario states that the Swift user wants to perform their CSP assessment in May for a CSCF version that will become active in July of the same year. We need to determine if this is permissible.
Step 3: Evaluate Against Swift CSP Guidelines
* TheCSCF v2024andSwift CSP FAQallow users to prepare for upcoming CSCF versions before their activation date. Swift releases new versions with advance notice (typically 6-12 months), and users are encouraged to align their compliance efforts with the upcoming version to ensure readiness.
* TheIndependent Assessment Frameworkspecifies that assessments must be based on the CSCF version in effect at the time of attestation (e.g., submission to Swift). However, users can conduct preparatory assessments or self-assessments on a future version before its activation date to plan and implement necessary changes. The official attestation must still align with the active version, but early assessment is not prohibited.
* For example, if the assessment in May is a preparatory exercise (e.g., a pre-assessment or gap analysis) for the July version, it is allowed. The final attestation would then be submitted once the version is active (e.g., in July or later), ensuring compliance with the active framework.
Step 4: Conclusion and Verification
The answer isB, as theCSCF v2024andIndependent Assessment Frameworkpermit users to start assessments on a particular version before its activation date for planning purposes, provided the official attestation aligns with the active version at the time of submission.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Timing.
* Swift Independent Assessment Framework, Section: Version Applicability.
* Swift CSP FAQ, Section: Assessment Scheduling and Version Updates.

 

問題 #73
For which reasons (as per the "CSP Independent Assessment Process for Assessors Guidelines") is it required to keep minutes of all key meetings related to a CSP assessment process (examples: kick-off, scope definition, exit meeting)? (Select all answers that apply)
*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. To keep key information that can be used as input for the next step in the assessment process
• B. For documentation purpose
• C. To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT)
• D. To support quality review (audit) processes

答案：A,B,D

解題說明：
The "Independent Assessment Process for Assessors Guidelines" mandates record-keeping for CSP assessments. Let's evaluate each option:
*Option A: To support quality review (audit) processes
This applies. Minutes are required to facilitate quality reviews or audits by SWIFT or third parties, ensuring assessment integrity, as per the guidelines.
*Option B: For documentation purpose
This applies. Documentation is a core requirement to maintain a record of decisions and findings, supporting the "Swift_CSP_Assessment_Report_Template" and assessment traceability.
*Option C: To keep key information that can be used as input for the next step in the assessment process This applies. Minutes capture critical details (e.g., scope changes) that inform subsequent assessment phases, aligning with the assessment workflow.
*Option D: To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT) This does not apply. The KYC-SA portal requires the assessment report and completion letter, not meeting minutes, as per the "Independent Assessment Framework." Summary of Correct Answers:
Minutes are kept to support quality reviews (A), for documentation (B), and as input for the next step (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Mandates minutes for these purposes.
*Independent Assessment Framework: Supports documentation and review.
*Swift_CSP_Assessment_Report_Template: Relies on documented records.
========

 

問題 #74
As a SWIFT CSP Certified Assessor, my external cybersecurity certification (example: CISA) has expired.
Am I still allowed to work as a certified assessor?
*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. Yes, if the SWIFT CSP Assessor certification is still valid
• B. No, a valid external cybersecurity certification is mandatory to keep the CSP Certified Assessor certification

答案：B

解題說明：
The SWIFT CSP Assessor certification program, governed by the "Independent Assessment Process for Assessors Guidelines" and related documents, requires assessors to maintain relevant professional qualifications. Let's evaluate:
*Option A: No, a valid external cybersecurity certification is mandatory to keep the CSP Certified Assessor certification This is correct. The SWIFT CSP Assessor certification requires assessors to hold a valid external cybersecurity certification (e.g., CISA, CISSP) as a prerequisite for initial certification and ongoing eligibility.
The "Independent Assessment Process for Assessors Guidelines" specifies that expiration of this certification invalidates the CSP Assessor status until renewed, ensuring assessors maintain current expertise.
*Option B: Yes, if the SWIFT CSP Assessor certification is still valid
This is incorrect. The validity of the CSP Assessor certification is contingent on maintaining an active external cybersecurity certification. The "Independent Assessment Framework" and "Assessment template for Mandatory controls" emphasize this dual requirement to uphold assessment quality.
Summary of Correct answer:
A valid external cybersecurity certification is mandatory; an expired certification disqualifies the assessor (A).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires active external certification.
*Independent Assessment Framework: Links assessor eligibility to professional credentials.
*CSP_controls_matrix_and_high_test_plan_2025: Validates assessor qualifications.
========

 

問題 #75
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