SWIFT FIRST-GRADE CSP-ASSESSOR - SWIFT CUSTOMER SECURITY PROGRAMME ASSESSOR CERTIFICATION LATEST DUMP

Swift First-grade CSP-Assessor - Swift Customer Security Programme Assessor Certification Latest Dump

Swift First-grade CSP-Assessor - Swift Customer Security Programme Assessor Certification Latest Dump

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Quiz 2025 CSP-Assessor: Swift Customer Security Programme Assessor Certification Pass-Sure Latest Dump

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Swift Customer Security Programme Assessor Certification Sample Questions (Q38-Q43):

NEW QUESTION # 38
A SWIFT user owns a customer connector and a communication interface. What architecture type is the SWIFT user? (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. A1
  • B. A4
  • C. A2
  • D. A3

Answer: C

Explanation:
The SWIFT CSP defines architecture types (A1 to A4) based on the components a user owns and manages, as outlined in the "CSP Architecture Type - Decision tree" and "Swift Customer Security Controls Framework v2025." These types determine the applicable security controls and assessment requirements. Let's analyze the scenario and options:
*A customer connector is a component (e.g., a custom application or integration layer) that connects to SWIFT services, such as through the SWIFT API or a messaging interface. It handles data flows but is not a standard SWIFT-provided interface.
*A communication interface refers to a component like Alliance Gateway (SAG), which manages connectivity to the SWIFT network via SwiftNet Link (SNL) and VPN boxes.
*The architecture types are:
oA1: Full stack (owns messaging interface, communication interface, and network components, e.g., Alliance Access, Alliance Gateway, VPN boxes).
oA2: Owns a customer connector and communication interface, with the messaging interface hosted elsewhere (e.g., by a service bureau or SWIFT).
oA3: Owns only a customer connector, relying on external communication and messaging interfaces.
oA4: Uses a fully hosted solution (e.g., Alliance Cloud or Lite2), owning no local components.
*In this case, the user owns a customer connector and a communication interface but does not mention owning a messaging interface (e.g., Alliance Access). This matches the A2 architecture type, where the user manages a custom integration (connector) and the communication layer (e.g., SAG), while the messaging interface is provided by another party (e.g., a service bureau or SWIFT-hosted environment). The "CSP Architecture Type - Decision tree" confirms this classification, and the "Assessment template for Mandatory controls" applies A2-specific requirements.
*Option A: A1
This is incorrect. A1 requires ownership of a messaging interface (e.g., Alliance Access), which is not mentioned.
*Option B: A2
This is correct. A2 fits the scenario of owning a customer connector and communication interface without a messaging interface.
*Option C: A3
This is incorrect. A3 involves only a customer connector, not a communication interface.
*Option D: A4
This is incorrect. A4 applies to fully hosted solutions with no local ownership of connectors or interfaces.
Summary of Correct answer:
The SWIFT user with a customer connector and a communication interface is of architecture type A2 (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines architecture types A1-A4.
*CSP Architecture Type - Decision tree: Classifies A2 for customer connector and communication interface ownership.
*Assessment template for Mandatory controls: Applies to A2 architecture.


NEW QUESTION # 39
The Swift HSM boxes:

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

Answer: C


NEW QUESTION # 40
Must Swift users submit a copy of their final assessment report to Swift?

  • A. 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
  • B. Yes, all documents produced from the assessment must be provided proactively to Swift
  • C. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter
  • D. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents

Answer: C

Explanation:
This question addresses the obligations of Swift users regarding the submission of assessment-related documents to Swift under the Customer Security Programme (CSP).
Step 1: Understand CSP Assessment Submission Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024and theIndependent Assessment Framework outline the process for CSP assessments, including what must be submitted to Swift. The focus is on ensuring compliance through attestation, with specific deliverables defined.
Step 2: Evaluate Each Option
* A. Yes, all documents produced from the assessment must be provided proactively to SwiftThis is incorrect. TheIndependent Assessment Frameworkdoes not require proactive submission of all assessment documents (e.g., detailed reports, working papers). Only the completion letter and attestation are typically submitted unless otherwise requested by Swift.Conclusion: Incorrect.
* B. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letterTheCSCF v2024andIndependent Assessment Frameworkstate that users are not required to proactively submit the full assessment report or other documents. However, Swift retains the right to request the completion letter (certifying assessment completion) or additional evidence during quality assurance reviews. This aligns with theSwift CSP Compliance Guidelines.Conclusion: Correct.
* C. Yes, a copy of (only) the assessment report must be provided to Swift, no other documentsThis is incorrect. The full assessment report is not mandated for proactive submission; only the completion letter is typically required unless requested. TheIndependent Assessment Frameworkemphasizes the completion letter as the key deliverable.Conclusion: Incorrect.
* D. 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 performedThis is partially misleading. The Independent Assessment Frameworkdoes not distinguish between independent assessments and audits in terms of mandatory report submission. For both, the completion letter is the default submission, with reports requested only if needed. The differentiation based on assessment type is not supported byCSCF v2024guidelines.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024andIndependent Assessment Frameworkdo not require proactive submission of the full assessment report, but Swift can request the completion letter as part of its oversight process.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Deliverables and Submission.
* Swift CSP Compliance Guidelines, Section: Document Submission Rules.


NEW QUESTION # 41
Which of the following infrastructures has the smallest SWIFT footprint? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. Lite 2 or Alliance Cloud
  • B. Alliance Remote Gateway
  • C. A user with a Messaging Interface behind a Service Bureau
  • D. Full stack of products up to the Messaging Interface

Answer: A

Explanation:
The "SWIFT footprint" refers to the extent of SWIFT-related infrastructure (hardware, software, and connectivity components) that a user must manage within their environment. A smaller footprint means less local infrastructure to maintain, typically achieved through cloud-based or managed services. Let's evaluate each option:
*Option A: Full stack of products up to the Messaging Interface
This refers to an on-premises deployment where the user manages a complete set of SWIFT components, including the messaging interface (e.g., Alliance Access), communication interface (e.g., Alliance Gateway), SwiftNet Link (SNL), HSM, and VPN boxes for connectivity to the SWIFT network. This setup requires significant local infrastructure, including servers, security devices, and network components, resulting in a large SWIFT footprint.
*Option B: Alliance Remote Gateway
Alliance Remote Gateway (ARG) is a service where the Alliance Gateway is hosted remotely by SWIFT or a third party, but the user still maintains a messaging interface (e.g., Alliance Access) locally. While this reduces the footprint slightly by outsourcing the communication interface, the user still manages the messaging interface, HSM, and local connectivity components, resulting in a moderate footprint.
*Option C: Lite 2 or Alliance Cloud
This is the correct answer. Alliance Lite2 and Alliance Cloud are cloud-based solutions designed for smaller institutions or those seeking a minimal local footprint. In Alliance Lite2, the user connects to SWIFT via a lightweight client (Alliance Lite2 AutoClient) or a browser-based interface, with most infrastructure (e.g., messaging interface, communication interface, HSM) hosted by SWIFT in the cloud. Alliance Cloud similarly hosts the full SWIFT stack (including Alliance Access and Alliance Gateway) in a SWIFT-managed cloud environment, requiring only minimal local infrastructure (e.g., a secure connection to the cloud). This results in the smallest SWIFT footprint, as the user manages very little on-premises infrastructure. The CSCF still applies, but many controls are managed by SWIFT (e.g., "1.1 SWIFT Environment Protection").
*Option D: A user with a Messaging Interface behind a Service Bureau
A Service Bureau is a third-party provider that hosts SWIFT infrastructure (e.g., Alliance Gateway, SNL) for multiple users, but the user still maintains a local messaging interface (e.g., Alliance Access) to connect to the Service Bureau. This setup reduces the footprint compared to a full on-premises deployment, as the user does not manage the communication interface or network connectivity components. However, the local messaging interface and associated security components (e.g., HSM) still constitute a larger footprint than a fully cloud- based solution like Alliance Lite2 or Alliance Cloud.
Summary of Correct answer:
Alliance Lite2 or Alliance Cloud (C) has the smallest SWIFT footprint, as most infrastructure is hosted in the cloud by SWIFT, minimizing the user's local management responsibilities.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 applies to cloud deployments like Alliance Cloud, reducing the user's local footprint.
*SWIFT Alliance Lite2 Documentation: Describes the minimal infrastructure required for Lite2 users.
*SWIFT Alliance Cloud Documentation: Highlights the fully hosted nature of the solution, minimizing the SWIFT footprint.
========


NEW QUESTION # 42
The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

  • A. FALSE
  • B. TRUE

Answer: B


NEW QUESTION # 43
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