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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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q114-Q119):

NEW QUESTION # 114
Using the outsourcing agent diagram. Which components must be placed in a secure zone? (Choose all that apply.)

A. Component C
B. Component A
C. Component D
D. Component B

Answer: B,C

NEW QUESTION # 115
A Swift user has remediated an exception reported by the assessor. What are their obligations before updating and submitting an attestation reflecting the new compliance level?

A. The first line of defense can confirm their level of compliance using a self-assessment approach
B. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
C. The exception must be re-assessed by the same independent assessor that raised the exception
D. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control

Answer: B

NEW QUESTION # 116
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 # 117
As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?

A. No, this is not allowed
B. Yes. during the certification validity period
C. Yes. but not as a Swift CSP Certified assessor
D. [No, except if Swift formally provides you permission

Answer: C

NEW QUESTION # 118
Penetration testing must be performed at application level against the Swift-related components, such as the interfaces, Swift and customer connectors?

A. False, only the components as defined in Swift Testing Policy
B. True, those are key components

Answer: B

NEW QUESTION # 119
......

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