CSP-Assessor Test Answers, CSP-Assessor Free Exam Questions

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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 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 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).

>> CSP-Assessor Test Answers <<

Swift Customer Security Programme Assessor Certification Sample Questions (Q59-Q64):

NEW QUESTION # 59
The SWIFT user has a local communication interface as their main channel to SWIFT. For contingency, the SWIFT user also has a connector as a backup channel. What is the architecture type for this SWIFT user?
(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. A3
B. A4
C. A2
D. A1

Answer: C

Explanation:
The SWIFT CSP defines architecture types (A1 to A4) based on the components a user owns and manages, as outlined in the "CSP Architecture Type - Decision tree" and "Swift Customer Security Controls Framework v2025." These types determine the applicable security controls and assessment requirements. Let's analyze the scenario:
*A local communication interface refers to a component like Alliance Gateway (SAG), which manages connectivity to the SWIFT network via SwiftNet Link (SNL) and VPN boxes. The user owns this interface locally as their main channel.
*A connector (or customer connector) is a custom application or integration layer that connects to SWIFT services, often used as an alternative or backup channel. In this case, it serves as a contingency backup.
*The architecture types are:
oA1: Full stack (owns messaging interface, communication interface, and network components, e.g., Alliance Access, Alliance Gateway, VPN boxes).
oA2: Owns a customer connector and communication interface, with the messaging interface hosted elsewhere (e.g., by a service bureau or SWIFT).
oA3: Owns only a customer connector, relying on external communication and messaging interfaces.
oA4: Uses a fully hosted solution (e.g., Alliance Cloud or Lite2), owning no local components.
*The scenario indicates the user owns a local communication interface (e.g., SAG) as the primary channel and a connector as a backup. However, there is no mention of owning a messaging interface (e.g., Alliance Access) locally. This suggests the messaging interface is likely hosted externally (e.g., by a service bureau or SWIFT), which aligns with the A2 architecture type. The "CSP Architecture Type - Decision tree" classifies A2 as a user with a communication interface and a customer connector, where the messaging interface is not locally owned. The backup connector does not change the primary architecture type, as it is an additional component within the A2 framework.
*Option A: A1
This is incorrect. A1 requires ownership of a messaging interface (e.g., Alliance Access), which is not mentioned.
*Option B: A2
This is correct. A2 fits the scenario of owning a communication interface and a customer connector, with the messaging interface potentially hosted elsewhere.
*Option C: A3
This is incorrect. A3 involves only a customer connector, not a communication interface.
*Option D: A4
This is incorrect. A4 applies to fully hosted solutions with no local ownership of connectors or interfaces.
The SWIFT user with a local communication interface as the main channel and a connector as a backup is of architecture type A2 (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines architecture types A1-A4.
*CSP Architecture Type - Decision tree: Classifies A2 for communication interface and customer connector ownership.
*Assessment template for Mandatory controls: Applies to A2 architecture.
========

NEW QUESTION # 60
The SwiftNet Link (SNL) software is always required for the Swift Alliance Gateway to operate.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. TRUE
B. FALSE

Answer: A

Explanation:
SwiftNet Link (SNL) is the mandatory network interface software that enables connectivity to the SWIFTNet network, providing transport, security, and service management functionalities. The Swift Alliance Gateway (SAG) is a communication interface that consolidates message flows and relies on SNL to connect to SWIFTNet. According to SWIFT documentation, SAG is built on top of SNL, making SNL a prerequisite for SAG operation. This dependency is consistent across on-premises and cloud-based deployments (e.g., Alliance Connect Virtual), where SNL ensures secure communication over the SWIFT Secure IP Network (SIPN). The CSCF Control "1.1 SWIFT Environment Protection" underscores the need for secure connectivity components like SNL. There are no documented scenarios where SAG can operate without SNL, confirming the statement is true.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 mandates secure connectivity components like SNL.
*SWIFT Alliance Gateway Documentation: SAG requires SNL for SWIFTNet connectivity.
*SWIFTNet Link Documentation: SNL is the mandatory interface for all SWIFTNet communications.
========

NEW QUESTION # 61
What are the possible impacts for a SWIFT user to be non-compliant to CSP? (Select the two correct 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 be reported to their supervisors (if applicable)
B. To be delisted from the BIC directory
C. To be seen as non-compliant to their counterparts in KYC-SA
D. To be contacted by SWIFT to provide the CSP assessment report and detailed information about the reason of non-compliance

Answer: C,D

Explanation:
The "Swift Customer Security Controls Policy" and "Independent Assessment Framework" outline the consequences of non-compliance with the CSP. Let's evaluate each option:
*Option A: To be reported to their supervisors (if applicable)
This does not apply. Non-compliance is managed by SWIFT, not internal reporting to supervisors, unless specified by the user's internal governance (not a CSP requirement).
*Option B: To be seen as non-compliant to their counterparts in KYC-SA
This applies. Non-compliance is reflected in the KYC-SA portal, where counterparties can view the user's status, impacting trust and business relationships, as per the "Independent Assessment Framework."
*Option C: To be contacted by SWIFT to provide the CSP assessment report and detailed information about the reason of non-compliance This applies. SWIFT engages with non-compliant users, requesting assessment reports and remediation plans, as outlined in the "Swift_CSP_Assessment_Report_Template" and "Independent Assessment Process for Assessors Guidelines."
*Option D: To be delisted from the BIC directory
This does not apply. Delisting is an extreme measure not automatically triggered by non-compliance; it requires persistent failure to remediate after engagement, which is not guaranteed.
Summary of Correct Answers:
Possible impacts include being seen as non-compliant in KYC-SA (B) and being contacted by SWIFT for reports (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Details non-compliance impacts.
*Swift_CSP_Assessment_Report_Template: Supports SWIFT follow-up.
*CSP_controls_matrix_and_high_test_plan_2025: Reflects KYC-SA visibility.
========

NEW QUESTION # 62
Select the correct statement about Alliance Gateway.

A. It is used to create messages to send over the Swift network
B. It is used to exchange messages over the Swift network

Answer: B

Explanation:
This question revisits the role of the Swift Alliance Gateway (SAG), similar to Question 6, but with different statements.
Step 1: Recap the Role of Alliance Gateway
The Swift Alliance Gateway (SAG) is a connectivity and security layer that facilitates interaction with the Swift network, as detailed in theSwift Alliance Gateway User Guideand referenced inControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. It is used to exchange messages over the Swift networkThe SAG acts as a gateway to concentrate and securely route SwiftNet traffic, enabling the exchange of messages over the Swift network. It handles connectivity, security (e.g., PKI), and message routing, as confirmed in theSwift Alliance Gateway Technical Documentation. This aligns with its role in the Swift ecosystem.Conclusion: This is correct.
* B. It is used to create messages to send over the Swift networkAs noted in Question 6, the SAG does not create messages. Message creation is handled by applications like Alliance Access or Entry. The SAG's role is to route and secure messages, not generate them, per theSwift Alliance Gateway User Guide.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct statement isA, as the Alliance Gateway's primary function is to facilitate the secure exchange of messages over the Swift network, consistent with Swift CSP documentation.
References
* Swift Alliance Gateway User Guide, Section: Functionality Overview.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Gateway Technical Documentation, Section: Message Routing.

NEW QUESTION # 63
The control SWIFT Environment Protection supports several objectives. (Select the one that does not 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. Restrict malicious access from external sources
B. Forbids any interactive sessions towards the SWIFT infrastructure
C. Limit risks of lateral movement
D. Limit risks of privileged accounts compromise

Answer: B

Explanation:
CSCF Control "1.1 SWIFT Environment Protection" aims to secure the SWIFT infrastructure by isolating it from external threats and internal risks. The "Swift Customer Security Controls Framework v2025" details its objectives. Let's evaluate each option:
*Option A: Restrict malicious access from external sources
This applies. Control 1.1 requires isolating the SWIFT secure zone from external sources (e.g., the Internet) to prevent malicious access, such as malware or unauthorized intrusions.
*Option B: Forbids any interactive sessions towards the SWIFT infrastructure This does not apply. Control 1.1 does not forbid all interactive sessions. It allows controlled interactive access (e.g., via jump servers) for administrative purposes, provided sessions are secured (e.g., encrypted per Control
"2.1 Internal Data Transmission Security"). The "CSP_controls_matrix_and_high_test_plan_2025" permits interactive sessions with proper controls.
*Option C: Limit risks of privileged accounts compromise
This applies. Control 1.1 includes measures to secure privileged accounts (e.g., by enforcing strong authentication and role-based access control) to prevent compromise, aligning with CSCF principles.
*Option D: Limit risks of lateral movement
This applies. Control 1.1 aims to segment the SWIFT environment from the general IT environment, reducing the risk of lateral movement by attackers within the network.
Forbidding any interactive sessions (B) does not apply, as Control 1.1 allows controlled interactive access.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 objectives include restricting access and limiting risks, but not banning interactive sessions.
*CSP_controls_matrix_and_high_test_plan_2025: Confirms controlled interactive sessions are permitted.
*Independent Assessment Framework: Assesses secure access controls under 1.1.
========

NEW QUESTION # 64
......

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CSP-ASSESSOR TEST ANSWERS, CSP-ASSESSOR FREE EXAM QUESTIONS

CSP-Assessor Test Answers, CSP-Assessor Free Exam Questions