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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).

Swift Customer Security Programme Assessor Certification Sample Questions (Q52-Q57):

NEW QUESTION # 52
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)

A. The Graphical User Interface
B. The HSM device
C. The messaging interface (such as Alliance Access)
D. The VPN boxes

Answer: A,B,C

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

Answer: A,B,C

Explanation:
This question outlines conditions for relying on a previous year's control assessment under theCSCF v2024.
Step 1: Understand Reliance on Previous Assessments
TheIndependent Assessment Frameworkallows reliance on prior assessments to reduce redundancy, provided specific conditions are met, as detailed in theCSCF v2024andSwift CSP Compliance Guidelines.
Step 2: Evaluate Each Option
* A. The control compliance conclusion must have already been relied on the past two yearsThere is no requirement in theCSCF v2024orIndependent Assessment Frameworkthat reliance must have occurred for two prior years. Reliance is assessed annually based on current conditions.Conclusion:
Incorrect.
* B. The previous assessment was performed on the (correct) CSCF version of the previous yearThe assessment must align with the CSCF version active at the time, ensuring relevance. This is a condition in theIndependent Assessment Framework.Conclusion: Correct.
* C. The control definition has not changedIf the control definition in theCSCF v2024has not been updated, prior conclusions remain valid, per theSwift CSP FAQ.Conclusion: Correct.
* D. The control-design and implementation are the sameContinuity in design and implementation is required to ensure the control's effectiveness has not changed, as specified in theIndependent Assessment Framework.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areB, C, and D, as these conditions ensure the prior assessment's relevance and accuracy under theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Reliance.
* Swift Independent Assessment Framework, Section: Reliance Conditions.
* Swift CSP FAQ, Section: Assessment Continuity.

NEW QUESTION # 54
What must a Swift user implement to comply with a CSCF security control?

A. A solution that meets the control objectives and addresses the risk drivers for the in scope components)
B. A solution that maps the implementation guidelines described for a controls in scope components

Answer: A

NEW QUESTION # 55
The Swift HSM boxes:

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

Answer: B

NEW QUESTION # 56
A Swift user uses an application integrating a sFTP client to push files to a service bureau sFTP server What architecture type is the Swift user? (Choose all that apply.)

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

Answer: A,B

NEW QUESTION # 57
......

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