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2025 Latest CSP-Assessor Exam Test | Swift Customer Security Programme Assessor Certification 100% Free Valid Exam Fee

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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.

 

Swift Customer Security Programme Assessor Certification Sample Questions (Q17-Q22):

NEW QUESTION # 17
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. No, an assessment can only be done on the active version of the CSCF
• B. Yes, the assessment on a particular version can start before the actual activation date

Answer: A

 

NEW QUESTION # 18
May an assessor rely on an ISAE 3000 report dating back 2 years to support a CSP independent 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, that is too old, the maximum is 18 months
• B. Yes, there is no time limit for an ISAE 3000 report
• C. No, an ISAE 3000 report is no valid substitute as a rule
• D. Yes, provided there is no change to the SWIFT user's infrastructure

Answer: A

Explanation:
The "Independent Assessment Process for Assessors Guidelines" and "Independent Assessment Framework" provide guidance on using external audit reports (e.g., ISAE 3000) to support CSP assessments. ISAE 3000 is an international standard for assurance engagements. Let's evaluate each option:
*Option A: No, that is too old, the maximum is 18 months
This is correct. The CSP specifies that external reports like ISAE 3000 must be no older than 18 months to ensure relevance, as security environments can change. The "Independent Assessment Framework" and
"CSP_controls_matrix_and_high_test_plan_2025" set this time limit to validate current compliance status.
*Option B: Yes, there is no time limit for an ISAE 3000 report
This is incorrect. A time limit is enforced to ensure the report reflects the current security posture, as per CSP guidelines.
*Option C: No, an ISAE 3000 report is no valid substitute as a rule
This is incorrect. An ISAE 3000 report can be used as supporting evidence if relevant and recent, but it is not a full substitute for the independent assessment, per the "Independent Assessment Process for Assessors Guidelines."
*Option D: Yes, provided there is no change to the SWIFT user's infrastructure This is incorrect. Even with no changes, the 18-month limit applies to ensure the report's currency, not just infrastructure stability.
Summary of Correct answer:
An assessor cannot rely on an ISAE 3000 report dating back 2 years; the maximum is 18 months (A).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Limits ISAE 3000 reports to 18 months.
*Independent Assessment Framework: Specifies timeframe for external evidence.
*CSP_controls_matrix_and_high_test_plan_2025: Enforces currency of supporting reports.
========

 

NEW QUESTION # 19
The messaging operator in Alliance Lite2... (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

• A. Can approve the Customer Security Officer change requests
• B. Can approve messages
• C. Can create and modify messages
• D. Can assign RBAC roles to RMA operators and messaging operators

Answer: B,C

Explanation:
Alliance Lite2 is a cloud-based solution for smaller institutions, providing a lightweight interface to the SWIFT network. The messaging operator in Alliance Lite2 is a role responsible for managing message-related activities, typically through the Alliance Lite2 Business Application (L2BA) interface. Let's evaluate each option:
*Option A: Can create and modify messages
This is correct. The primary role of a messaging operator in Alliance Lite2 is to create and modify SWIFT messages, such as payment instructions (e.g., MT103) or other FIN messages. This is a core function of the L2BA interface, which provides a browser-based platform for operators to input, edit, and send messages.
SWIFT documentation for Alliance Lite2 confirms that messaging operators have the necessary permissions to perform these tasks, aligning with the operational workflows supported by the platform.
*Option B: Can assign RBAC roles to RMA operators and messaging operators This is incorrect. Role-Based Access Control (RBAC) role assignment in Alliance Lite2 is typically managed by a security officer or administrator role, not the messaging operator. The messaging operator's scope is limited to message-related activities, not user or role management. In Alliance Lite2, RBAC is managed through the Alliance Web Platform, where a security officer (e.g., LSO) assigns roles to operators, including RMA (Relationship Management Application) operators and messaging operators. The CSCF Control "6.1 Security Awareness" emphasizes the separation of duties, ensuring that operational roles like messaging operators do not overlap with administrative roles.
*Option C: Can approve the Customer Security Officer change requests
This is incorrect. Approving Customer Security Officer (CSO) change requests is a high-level administrative task that falls under the purview of SWIFT's security and compliance processes, often involving SWIFT's support team or a designated administrator within the institution. In Alliance Lite2, this responsibility does not lie with the messaging operator, whose role is focused on message handling. The CSCF mandates strict controls for CSO changes, typically requiring multi-party approval outside the messaging operator's scope.
*Option D: Can approve messages
This is correct. In Alliance Lite2, messaging operators can approve messages as part of the workflow, depending on the institution's configuration. For example, a message created by one operator may require approval by another operator (or the same operator if configured with dual roles) before it is sent to the SWIFT network. This approval process ensures accuracy and compliance with internal controls, a feature supported by the L2BA interface in Alliance Lite2. SWIFT documentation highlights this capability as part of the messaging workflow.
Summary of Correct Answers:
The messaging operator in Alliance Lite2 can create and modify messages (A) and can approve messages (D), consistent with their operational role.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 emphasizes role separation, limiting messaging operators to message-related tasks.
*SWIFT Alliance Lite2 Documentation: Details the messaging operator's role in creating, modifying, and approving messages via L2BA.
*SWIFT Security Guidelines: Highlights administrative roles for RBAC and CSO changes, excluding messaging operators.

 

NEW QUESTION # 20
Select the correct statement(s).

• A. To verify the signature the SwiftNetLink uses the signing private key of the receiver
• B. The public and private keys of a Swift certificate are stored on the Hardware Security Module
• C. The decryption operation uses the encryption private key of the receiver
• D. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a message

Answer: B,D

Explanation:
This question involves the role of the Hardware Security Module (HSM) and cryptographic operations in the Swift environment. Let's evaluate each option.
Step 1: Understand HSM and Cryptographic Operations in Swift
The HSM is a secure device used to manage cryptographic keys and perform encryption/decryption operations, as detailed inControl 2.5B: Cryptographic Key Managementof theCSCF v2024. Swift uses public key infrastructure (PKI) for secure messaging, with HSMs storing keys and certificates.
Step 2: Evaluate Each Option
* A. The public and private keys of a Swift certificate are stored on the Hardware Security Module In the Swift environment, the HSM stores both the private key (for signing/decryption) and the public key (for verification/encryption) as part of the certificate pair. This is a standard practice for secure key management, as confirmed in theSwift Security Best PracticesandControl 2.5B, which mandates secure storage of cryptographic keys in HSMs.Conclusion: This statement is correct.
* B. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a messageThe HSM uses the private key stored in the certificate to perform decryption of incoming Swift messages. This is part of the secure message handling process, as outlined inControl 2.5 Band theSwift Alliance Gateway Technical Documentation.Conclusion: This statement is correct.
* C. The decryption operation uses the encryption private key of the receiverDecryption uses the private keyof the receiver, not the "encryption private key" (a misnomer). The correct term is the receiver's private key, which corresponds to the public key used for encryption. This error makes the statement technically incorrect, despite the intended meaning.Conclusion: This statement is incorrect.
* D. To verify the signature the SwiftNetLink uses the signing private key of the receiverSignature verification requires the sender's public key, not the receiver's private key. The SwiftNetLink (SNL) uses the public key to verify the signature, as perControl 2.5BandSwift Security Best Practices. The private key is used for signing, not verification.Conclusion: This statement is incorrect.
Step 3: Conclusion and Verification
The verified statements areAandB, as they accurately describe the HSM's role in key storage and decryption, consistent with Swift CSP documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management.
* Swift Security Best Practices, Section: HSM Usage.
* Swift Alliance Gateway Technical Documentation, Section: Cryptographic Operations.

 

NEW QUESTION # 21

• A. 1. Customer Connector
  2. Bridging Server (Middleware Server)
  3. Customer Connector
  4. Bridging Server (Middleware Server)
• B. 1. Customer Connector
  2. Customer Connector
  3. Customer Connector
  4. Customer Connector
• C. Option D
• D. Option B
• E. Option C
• F. Option A
• G. 1. Bridging Server (Middleware Server)
  2. Bridging Server (Middleware Server)
  3. Bridging Server (Middleware Server)
  4. Bridging Server (Middleware Server)
• H. 1. Customer Connector
  2. Bridging Server (Middleware Server)
  3. Customer Connector
  4. Customer Connector

Answer: A,F

 

NEW QUESTION # 22
......

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