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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).
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In today's competitive technology sector, the Swift CSP-Assessor certification is a vital credential. Many applicants, however, struggle to obtain up-to-date and genuine Swift CSP-Assessor exam questions in order to successfully prepare for the exam. If you find yourself in this circumstance, don't worry since TestPassed has you covered with their real Swift CSP-Assessor Exam Questions. Let's look at the characteristics of these Swift Customer Security Programme Assessor Certification test Questions and how they can help you pass the Swift CSP-Assessor certification exam on the first try.
Swift Customer Security Programme Assessor Certification Sample Questions (Q69-Q74):
NEW QUESTION # 69
The SWIFT PKI certificates are used for... (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
- A. Asymmetric signing only
- B. Asymmetric signing and encryption end to SWIFT only
- C. Asymmetric signing and encryption end to end
- D. Symmetric encryption only
Answer: C
Explanation:
SWIFT Public Key Infrastructure (PKI) certificates are cryptographic credentials used to secure communications over the SWIFT network. Let's evaluate each option:
*Option A: Asymmetric signing and encryption end to end
This is correct. SWIFT PKI certificates utilize asymmetric cryptography (public and private key pairs) for both signing and encryption. Signing ensures the authenticity and integrity of messages (e.g., verifying the sender), while encryption provides confidentiality end to end-from the sender's environment to the receiver' s environment across the SWIFT network. This end-to-end security is achieved using PKI certificates managed by Hardware Security Modules (HSMs), as mandated by CSCF Control "1.3 Cryptographic Failover." SWIFT documentation confirms that PKI supports full message security throughout the transmission process.
*Option B: Asymmetric signing and encryption end to SWIFT only
This is incorrect. The security provided by PKI certificates extends beyond just the connection to SWIFT (e.
g., to the SWIFT Secure IP Network). It covers the entire message journey, including the recipient's environment, ensuring end-to-end protection rather than stopping at SWIFT's boundary.
*Option C: Symmetric encryption only
This is incorrect. SWIFT PKI relies on asymmetric cryptography for key exchange and signing, not symmetric encryption alone. While symmetric encryption may be used internally (e.g., for session keys derived from asymmetric key exchange), the PKI certificates themselves are based on asymmetric algorithms (e.g., RSA), as outlined in SWIFT's security guidelines.
*Option D: Asymmetric signing only
This is incorrect. PKI certificates are used for both asymmetric signing (for authenticity and integrity) and encryption (for confidentiality), not just signing. The dual purpose is essential for the secure transmission of SWIFT messages.
Summary of Correct answer:
SWIFT PKI certificates are used for asymmetric signing and encryption end to end (A), ensuring comprehensive security.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 specifies the use of PKI for end- to-end security.
*SWIFT Security Guidelines: Details PKI usage for asymmetric signing and encryption.
*SWIFT PKI Documentation: Confirms end-to-end cryptographic protection using PKI certificates.
========
NEW QUESTION # 70
Select the correct statement(s).
- A. To verify the signature the SwiftNetLink uses the signing private key of the receiver
- B. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a message
- C. The decryption operation uses the encryption private key of the receiver
- D. The public and private keys of a Swift certificate are stored on the Hardware Security Module
Answer: C,D
NEW QUESTION # 71
Must Swift users submit a copy of their final assessment report to Swift?
- A. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents
- B. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performed
- C. Yes, all documents produced from the assessment must be provided proactively to Swift
- D. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter
Answer: D
NEW QUESTION # 72
There are open exceptions leading to multiple CSP controls being non-compliant. How should the SWIFT user proceed? (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. The SWIFT user may remediate the exceptions and then re-submit an attestation reflecting the new compliance status, but only after compliance validation by the same independent assessor
- B. The SWIFT user may remediate the exceptions and re-submit an updated attestation reflecting the new compliance status but only after compliance validation by an independent assessor
- C. The user must remediate all the exceptions within 3 months before submitting the CSP attestation in KYC-SA
- D. The attestation cannot be submitted before all exceptions are resolved
Answer: B
Explanation:
The SWIFT CSP requires users to maintain compliance with the CSCF controls and submit attestations via the KYC-SA (Know Your Customer - Security Attestation) portal. The "Swift Customer Security Controls Framework v2025" and "Independent Assessment Process for Assessors Guidelines" outline the process for handling non-compliance. Let's evaluate each option:
*Option A: The user must remediate all the exceptions within 3 months before submitting the CSP attestation in KYC-SA This is incorrect. While SWIFT encourages prompt remediation, there is no strict 3-month deadline mandated by the CSP for resolving all exceptions before submission. The "Independent Assessment Framework" allows submission with open exceptions, provided they are documented and a remediation plan is in place.
*Option B: The SWIFT user may remediate the exceptions and then re-submit an attestation reflecting the new compliance status, but only after compliance validation by the same independent assessor This is incorrect. The CSP does not require the same independent assessor to re-validate compliance. Any certified assessor can perform the follow-up assessment, as per the "Independent Assessment Process for Assessors Guidelines."
*Option C: The SWIFT user may remediate the exceptions and re-submit an updated attestation reflecting the new compliance status but only after compliance validation by an independent assessor This is correct. The "Swift_CSP_Assessment_Report_Template" and "Independent Assessment Framework" allow users to remediate exceptions and submit an updated attestation. However, the updated compliance status must be validated by an independent assessor to ensure objectivity and meet CSP requirements. The user can submit an initial attestation with exceptions, followed by a re-assessment after remediation.
*Option D: The attestation cannot be submitted before all exceptions are resolved This is incorrect. The CSP permits submission of an attestation with open exceptions, provided they are disclosed and a remediation plan is submitted, as outlined in the "CSCF Assessment Completion Letter" guidelines.
Summary of Correct answer:
The SWIFT user may remediate exceptions and re-submit an updated attestation after validation by an independent assessor (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Allows submission with exceptions and remediation plans.
*Independent Assessment Process for Assessors Guidelines: Requires independent validation for updated attestations.
*Swift_CSP_Assessment_Report_Template: Supports re-assessment after remediation.
========
NEW QUESTION # 73
Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?
- A. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation
- B. Yes, providing this is agreed by the head of IT operations and the CISO
- C. Yes, with approval from the Chief auditor
- D. No, this is never an option
Answer: A
NEW QUESTION # 74
......
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