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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 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 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.

Swift Customer Security Programme Assessor Certification Sample Questions (Q63-Q68):

NEW QUESTION # 63
How are online SwiftNet Security Officers authenticated?

A. Via their swift.com account
B. Via their swift.com account and secure code card
C. Via their PKI certificate

Answer: C

NEW QUESTION # 64
What are the key elements that usually need to be considered by a cloud provider in an IaaS cloud model?
(Select the two correct answers that apply)
*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 cloud provider must give comfort regarding the resiliency put in place to ensure continuity of SWIFT connectivity service
B. The cloud provider must give full assurance on the change management process of the SWIFT-users' components/applications deployed by the user
C. The cloud provider must give comfort of control implementation effectiveness on the virtualization layer hosting the SWIFT users' components
D. The cloud provider must cover all CSCF controls applicable to the related in-scope components for which the cloud provider is responsible (such as the underlying infrastructure in line with appendix G)

Answer: C,D

Explanation:
In an Infrastructure as a Service (IaaS) cloud model, such as SWIFT's Alliance Cloud, the cloud provider is responsible for the underlying infrastructure (e.g., hardware, virtualization layer, network) while the customer manages the applications and data. The SWIFT CSP, particularly the "Outsourcing Agents - Security Requirements Baseline v2025" and "Swift Customer Security Controls Framework v2025," outlines the responsibilities of cloud providers. Let's evaluate each option:
*Option A: The cloud provider must cover all CSCF controls applicable to the related in-scope components for which the cloud provider is responsible (such as the underlying infrastructure in line with appendix G) This is correct. In an IaaS model, the cloud provider is responsible for securing the underlying infrastructure (e.g., physical servers, network, virtualization layer) that hosts the SWIFT components. Appendix G of the CSCF (or related outsourcing guidelines) specifies the controls the provider must implement, such as those under CSCF Control "1.1 SWIFT Environment Protection" and "2.3 System Hardening." The provider must ensure these controls are met for the infrastructure it manages.
*Option B: The cloud provider must give comfort of control implementation effectiveness on the virtualization layer hosting the SWIFT users' components This is correct. The virtualization layer (e.g., hypervisors) is part of the IaaS provider's responsibility, and the provider must provide assurance (e.g., through audits or reports) that security controls are effectively implemented. This aligns with CSCF requirements for outsourcing agents, ensuring the virtualization layer supports the SWIFT secure zone, as noted in the "Independent Assessment Framework."
*Option C: The cloud provider must give full assurance on the change management process of the SWIFT- users' components/applications deployed by the user This is incorrect. Change management for the SWIFT-users' components (e.g., Alliance Access configurations) is the customer's responsibility in an IaaS model. The cloud provider is not accountable for the applications deployed by the user, only for the underlying infrastructure. The "Outsourcing Agents - Security Requirements Baseline v2025" clarifies this boundary.
*Option D: The cloud provider must give comfort regarding the resiliency put in place to ensure continuity of SWIFT connectivity service This is incorrect as a primary key element. While resiliency is important (e.g., CSCF Control 1.1), it is a broader operational concern rather than a specific IaaS responsibility. The provider ensures infrastructure availability, but continuity of SWIFT connectivity is a shared responsibility, with the customer managing the communication interface (e.g., Alliance Gateway).
Summary of Correct Answers:
The key elements for a cloud provider in an IaaS model are covering applicable CSCF controls for the infrastructure (A) and providing comfort on the effectiveness of controls on the virtualization layer (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines responsibilities in cloud models (Control 1.1, Appendix G).
*Outsourcing Agents - Security Requirements Baseline v2025: Outlines provider responsibilities in IaaS.
*Independent Assessment Framework: Requires assurance on virtualization layer security.
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NEW QUESTION # 65
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. A1
B. A3
C. B
D. A4

Answer: B,C

NEW QUESTION # 66
How many Swift Security Officers does an organization need at minimum?

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

Answer: B

Explanation:
This question determines the minimum number of Swift Security Officers (SOs) required by an organization under theSwift Customer Security Programme (CSP).
Step 1: Understand Security Officer Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024, underControl 2.3: System Access Control, and theSwift User Handbookoutline the roles and minimum requirements for Security Officers, who manage security settings and keys.
Step 2: Analyze the Requirement
* TheSwift User HandbookandSwift Security Best Practicesspecify that at least two Security Officers are required to ensure segregation of duties and continuity (e.g., in case one is unavailable).
* This minimum is enforced to prevent single points of failure and align withControl 2.3, which mandates multi-factor authentication and role separation for privileged access.
Step 3: Evaluate Each Option
* A. 1: Insufficient, as a single SO risks unavailability or lack of segregation, perSwift Security Best Practices.Conclusion: Incorrect.
* B. 2: Meets the minimum requirement for redundancy and segregation, as stated in theSwift User Handbook.Conclusion: Correct.
* C. 3: Exceeds the minimum but is not required unless the organization's risk assessment demands it, per theCSCF v2024.Conclusion: Incorrect (not minimum).
* D. 4: Also exceeds the minimum, not mandated as a baseline.Conclusion: Incorrect (not minimum).
Step 4: Conclusion and Verification
The correct answer isB, as theCSCF v2024andSwift User Handbookmandate a minimum of two Swift Security Officers.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift User Handbook, Section: Security Officer Roles.
* Swift Security Best Practices, Section: Segregation of Duties.

NEW QUESTION # 67
The Swift secure zone is composed of a Swift connector, a middleware server and a back office system Is the selection of only one of the above components a representative sample based on the High-Level Test Plan (HLTP) guidelines?

A. No
B. Yes

Answer: A

NEW QUESTION # 68
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