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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
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).

Swift Customer Security Programme Assessor Certification Sample Questions (Q44-Q49):

NEW QUESTION # 44
Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

A. MPLS and SSL
B. NTLS and SSH
C. Telnet and SSL
D. NTLS and Telnet

Answer: B

NEW QUESTION # 45
How many Swift Security Officers does an organization need at minimum?

A. 0
B. 1
C. 2
D. 3

Answer: B

NEW QUESTION # 46
May an assessor approve a SWIFT User's KYC-SA attestation? (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. Yes, with agreement from the CISO of the SWIFT User
B. No, the approval always remains the responsibility of the CISO of the SWIFT User (or similar level of responsibility)
C. No, it is the responsibility of the SWIFT user's internal audit to submit a CSP attestation
D. Yes, if the KYC-SA application is set up in 2-eyes mode, it is possible for the assessor to submit and approve an attestation on behalf of the SWIFT user's

Answer: B

Explanation:
The "Independent Assessment Process for Assessors Guidelines" and "Independent Assessment Framework" define the roles of assessors and SWIFT users in the KYC-SA (Know Your Customer - Security Attestation) process. Let's evaluate each option:
*Option A: Yes, if the KYC-SA application is set up in 2-eyes mode, it is possible for the assessor to submit and approve an attestation on behalf of the SWIFT user's This is incorrect. The 2-eyes mode (dual approval) applies to the user's internal process, not the assessor's role. The assessor conducts the assessment and provides a report, but the submission and approval of the attestation on the KYC-SA portal are the user's responsibility, typically by the CISO or an authorized officer.
*Option B: Yes, with agreement from the CISO of the SWIFT User
This is incorrect. CISO agreement does not authorize the assessor to approve the attestation; the CSP reserves this authority for the user.
*Option C: No, the approval always remains the responsibility of the CISO of the SWIFT User (or similar level of responsibility) This is correct. The "Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" indicate that the assessor provides an independent evaluation, but the final approval and submission of the attestation on KYC-SA are the responsibility of the SWIFT user's CISO or an equivalent senior officer, as per the "Independent Assessment Process for Assessors Guidelines."
*Option D: No, it is the responsibility of the SWIFT user's internal audit to submit a CSP attestation This is incorrect. Internal audit cannot submit or approve attestations due to the independence requirement; this role belongs to the CISO or designated user representative.
Summary of Correct answer:
The assessor cannot approve the attestation; this responsibility lies with the CISO or similar user officer (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Defines assessor and user roles.
*Independent Assessment Framework: Specifies user responsibility for attestation approval.
*Swift_CSP_Assessment_Report_Template: Outlines the assessment process.
========

NEW QUESTION # 47
What is expected regarding Token Management when (physical or software-based) tokens are used? (Choose all that apply.)

A. 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
B. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner
C. All tokens must be stored in a safe when not used
D. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens

Answer: A,B

NEW QUESTION # 48
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 # 49
......

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CSP-Assessor Pass Leader Dumps - Exam CSP-Assessor Simulator Fee

Using the CSP-Assessor Exam Questions to get pass

Swift CSP-Assessor Exam Syllabus Topics:

Swift Customer Security Programme Assessor Certification Sample Questions (Q44-Q49):

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