CSP-Assessor Exam Dumps Pass with Updated Feb-2025 Tests Dumps [Q34-Q55]

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CSP-Assessor Exam Dumps Pass with Updated Feb-2025 Tests Dumps

CSP-Assessor exam questions for practice in 2025 Updated 58 Questions


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).

 

NEW QUESTION # 34
Is the restriction of Internet access only relevant when having Swift-related components in a secure zone?

  • A. Yes, because if there is no secure zone then the internet connectivity does not need to be restricted
  • B. No, because there can be in-scope general operator PCs used to access a Swift-related application hosted at a service provider

Answer: B


NEW QUESTION # 35
The Swift HSM boxes:

  • A. Are located at the Swift user premises and managed by the Swift user
  • B. Are located at the network partner premises and managed by Swift the network partner
  • C. Are located at the network partner premises and managed by Swift
  • D. Are located at the Swift user premises and managed by Swift

Answer: A


NEW QUESTION # 36
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 # 37
The Swift user has an sFTP server to push files to an outsourcing agent hosting the Swift users own Communication interface. What is their architecture type?

  • A. A4
  • B. A1
  • C. B
  • D. A3

Answer: C


NEW QUESTION # 38
Is it necessary to formally explain to the Swift user the testing methodology that will be used for the CSP assessment during the kick-off?

  • A. No
  • B. Yes

Answer: B


NEW QUESTION # 39
What type of control effectiveness needs to be validated for an independent assessment?

  • A. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
  • B. Operational effectiveness needs to be validated
  • C. None of the above
  • D. Effectiveness is never validated only the control design

Answer: B


NEW QUESTION # 40
As a Swift CSP Certified Assessor. Swift contacted me to provide evidence on an assessment I have performed. This is required to support their quality assurance validation process. Is it allowed?

  • A. No, it's confidential
  • B. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift

Answer: B


NEW QUESTION # 41
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)

  • A. They are responsible for the configuration and management of the security functions of the server
  • B. Their PKI certificates are stored either on a HSM Token or on a HSM-box
  • C. They are the business profiles that can sign the Swift financial transactions
  • D. They are local Security Officers

Answer: A,B,D


NEW QUESTION # 42
The Alliance Web Platform Administrator uses both the GUI and command line to perform configuration and monitoring tasks on AWP SE.

  • A. TRUE
  • B. FALSE

Answer: A


NEW QUESTION # 43
What is expected regarding Token Management when (physical or software-based) tokens are used? (Choose all that apply.)

  • A. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens
  • B. All tokens must be stored in a safe when not used
  • C. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner
  • D. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change

Answer: C,D


NEW QUESTION # 44
Which user roles are available in Alliance Cloud by default. (Choose all that apply.)

  • A. Message Management
  • B. Administrator
  • C. Message Security Administrator
  • D. Role and Operator management

Answer: B


NEW QUESTION # 45
Must all CSCF controls be subject to an assessment?

  • A. No, only the mandatory controls
  • B. No, only the attested controls (with as a minimum the mandatory ones]
  • C. Yes
  • D. No, the control selection is defined between the Swift User and their assessor

Answer: A


NEW QUESTION # 46
From the outsourcing agent diagram, which components in the diagram are in scope and applicable for the Swift user.

  • A. Components C, D and E
  • B. Components A, B, C, D and E
  • C. None of the above
  • D. Components A and B

Answer: B


NEW QUESTION # 47
A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

  • A. None if there is no impact in the architecture tope
  • B. To inform the SB certification office at Swift WW
  • C. To reflect that in the next attestation cycle
  • D. To submit an updated attestation reflecting this change within 3 months

Answer: D


NEW QUESTION # 48
Select the supporting documents to conduct a CSP assessment. (Choose all that apply.)

  • A. The CSP User Handbook
  • B. The mapping to industry standards article
  • C. The Customer Security Controls Framework
  • D. The Controls Matrix and High Level Test P an

Answer: C


NEW QUESTION # 49
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

  • A. Yes
  • B. No

Answer: B


NEW QUESTION # 50
Where is the implementation of multi-factor authentication deemed sufficient to support control 4.2 compliance? (Choose all that apply.)

  • A. When login on the jump server filtering access to local Swift secure zone
  • B. On the General Operator PC used to access a Swift-related component
  • C. When accessing an outsourcing agent or an L2BA Swift-related application
  • D. When logging-in on an interface, a connector, or the system running such component

Answer: A,B,C,D


NEW QUESTION # 51
When hesitant on the applicability of a CSCF control to a particular component? What steps should you take? (Choose all that apply.)

  • A. Check carefully the Introduction section of the CSCF
  • B. Call your Swift contact
  • C. Check appendix F of the CSCF
  • D. Open a case with Swift support via the case manager on swift com if further information or solution cannot be found in the documentation

Answer: A,B,C,D


NEW QUESTION # 52
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


NEW QUESTION # 53
What are the conditions required to permit reliance on the compliance conclusion of a control assessed in the previous year? (Choose all that apply.)

  • A. The control-design and implementation are the same
  • B. The previous assessment was performed on the (correct) CSCF version of the previous year
  • C. The control compliance conclusion must have already been relied on the past two years
  • D. The control definition has not changed

Answer: A,B,D


NEW QUESTION # 54
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

  • A. No, that is too old, the maximum is 18 months
  • B. Yes, provided there is no change to the Swift user's infrastructure
  • C. No, the SAE 3000 report is no valid surrogate as a rule
  • D. Yes, there is no time limit for an iSAE 3000 report

Answer: A


NEW QUESTION # 55
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