CSP-ASSESSOR TEST COLLECTION PDF | RELIABLE CSP-ASSESSOR DUMPS PDF

CSP-Assessor Test Collection Pdf | Reliable CSP-Assessor Dumps Pdf

CSP-Assessor Test Collection Pdf | Reliable CSP-Assessor Dumps Pdf

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Quiz Swift - Accurate CSP-Assessor - Swift Customer Security Programme Assessor Certification Test Collection Pdf

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Swift Customer Security Programme Assessor Certification Sample Questions (Q28-Q33):

NEW QUESTION # 28
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

  • A. No
  • B. Yes

Answer: A

Explanation:
This question examines the scope ofControl 2.11: RMA Business Controlswithin theCustomer Security Controls Framework (CSCF) v2024, specifically whether it is limited to validating defined counterparty relationships.
Step 1: Understand Control 2.11 RMA Business Controls
Control 2.11 focuses on securing the Relationship Management Application (RMA) process, which manages counterparty relationships for Swift messaging. TheCSCF v2024defines this control underControl Objective
2: Protect Critical Systems, aiming to prevent unauthorized or fraudulent message exchanges.
Step 2: Analyze the Scope of Control 2.11
* The statement suggests that Control 2.11 is "only about the process of validating the defined counterparty relationships." While validating counterparty relationships (e.g., ensuring only authorized parties are in the RMA list) is a key component, the control's scope is broader.
* According to theCSCF v2024,Control 2.11requires:
* Validation of counterparty relationships to ensure they are legitimate and authorized.
* Monitoring and detection of anomalies in RMA-related activities (e.g., unexpected changes to relationships).
* Implementation of segregation of duties and access controls to prevent misuse of RMA privileges.
* Regular review and approval processes for RMA updates.
* TheSwift Security Best PracticesandCSCF v2024guidance emphasize that RMA Business Controls extend beyond mere validation to include ongoing management, security, and oversight of the RMA process to mitigate risks like unauthorized access or fraud.
Step 3: Conclusion and Verification
The answer isB, as Control 2.11 is not limited to validating counterparty relationships; it encompasses a comprehensive set of measures to secure and manage the RMA process, as specified in theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.11: RMA Business Controls.
* Swift Security Best Practices, Section: RMA Management.
* Swift User Handbook, Section: RMA Security Requirements.


NEW QUESTION # 29
What type of keys does the HSM box store? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. Both private and public keys
  • B. Public keys
  • C. Private keys

Answer: C

Explanation:
A Hardware Security Module (HSM) box in the SWIFT context is a secure device used to manage cryptographic keys and perform security operations, such as signing and encryption for SWIFT transactions.
Let's evaluate each option:
*Option A: Private keys
This is correct. The primary function of an HSM box in the SWIFT environment is to securely store and manage private keys, which are part of the Public Key Infrastructure (PKI) used for asymmetric cryptography.
Private keys are used for signing messages to ensure authenticity and integrity, and for decryption to maintain confidentiality. The HSM protects these private keys from unauthorized access, aligning with CSCF Control
"1.3 Cryptographic Failover," which mandates the use of HSMs to safeguard cryptographic materials. SWIFT documentation specifies that private keys are stored within the HSM, while public keys are distributed separately (e.g., via certificates).
*Option B: Public keys
This is incorrect. Public keys are not stored in the HSM box. Instead, they are embedded in PKI certificates and distributed to other parties (e.g., SWIFT or counterparties) for verification and encryption purposes. The HSM's role is to protect the sensitive private keys, not to store public keys, which are openly shared as part of the PKI ecosystem.
*Option C: Both private and public keys
This is incorrect. While the HSM may temporarily handle public keys during cryptographic operations (e.g., for certificate validation), its primary and secure storage function is limited to private keys. Storing both types of keys is not a standard practice in SWIFT's HSM usage, as public keys are managed outside the HSM in certificate repositories or directories.
Summary of Correct answer:
The HSM box stores private keys (A), ensuring the security of cryptographic operations in the SWIFT environment.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates HSMs for storing private keys securely.
*SWIFT Security Guidelines: Details the HSM's role in managing private keys for PKI operations.
*SWIFT HSM Documentation: Confirms that private keys are stored in the HSM, with public keys managed externally.
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NEW QUESTION # 30
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 control compliance conclusion must have already been relied on the past two years
  • B. The control definition has not changed
  • C. The control-design and implementation are the same
  • D. The previous assessment was performed on the (correct) CSCF version of the previous year

Answer: B,C,D

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 # 31
The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

  • A. FALSE
  • B. TRUE

Answer: A

Explanation:
This question addresses the terminology related to VPN boxes in the Swift environment and their association with managed-customer premises equipment (M-CPE). Let's verify this based on Swift CSP documentation.
Step 1: Understand VPN Boxes and M-CPE in Swift Context
In the Swift ecosystem, VPN boxes are typically part of the connectivity infrastructure used to establish secure tunnels (e.g., Network Transport Layer Security - NTLS) for communication with the Swift network.
The term "managed-customer premises equipment (M-CPE)" generally refers to hardware or devices managed by a service provider or third party on the customer's premises, often in telecommunications or IT contexts. TheSwift Customer Security Controls Framework (CSCF) v2024and related technical documentation provide insights into Swift's infrastructure terminology.
Step 2: Analyze the Statement
The statement claims that the "cluster of VPN boxes is also called managed-customer premises equipment (M- CPE)." We need to determine if this is an official or recognized designation within the Swift CSP.
Step 3: Evaluate Against Swift CSP Guidelines
* TheSwift Alliance Gateway Technical DocumentationandSwift Security Best Practicesdescribe VPN boxes (or similar connectivity devices) as part of the SwiftNet Link (SNL) infrastructure, often deployed at the user's premises to secure communications. These devices are typically managed by the Swift user or a designated service provider, depending on the architecture (e.g., A2 or A4).
* The term "M-CPE" is not specifically defined or used in Swift CSP documentation (e.g.,CSCF v2024, Swift User Handbook, orSwift Network Security Guidelines). Instead, Swift refers to such equipment as part of the "customer premises equipment (CPE)" when managed by the user, or as "managed services" when outsourced to a provider. However, "M-CPE" as a specific term for a cluster of VPN boxes is not corroborated.
* In some IT contexts outside Swift, M-CPE might imply managed equipment, but Swift's documentation does not adopt this terminology for VPN clusters, which are considered part of the broader connectivity infrastructure.
Step 4: Conclusion and Verification
The statement isFALSEbecause theCSCF v2024and related Swift documentation do not use "managed- customer premises equipment (M-CPE)" as a term for a cluster of VPN boxes. The correct terminology aligns with "customer premises equipment" or "managed connectivity devices," depending on the setup, but not specifically M-CPE.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Gateway Technical Documentation, Section: Connectivity Infrastructure.
* Swift Security Best Practices, Section: Network Security Devices.


NEW QUESTION # 32
Compliance to 2.9 Transaction Business Controls can be obtained through different ways. Which of the following one does not ensure compliance?
*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. A customer-designed implementation that encounters the control objective and addresses the risk driver
  • B. Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control
  • C. Any implementation if approved by the CIO
  • D. More than one of the measures proposed in the implementation guidelines are implemented

Answer: C

Explanation:
CSCF Control 2.9 (Transaction Business Controls) requires institutions to implement measures to ensure the accuracy and integrity of SWIFT transactions (e.g., payment validation, authorization). Compliance can be achieved through various methods, as outlined in the "Swift Customer Security Controls Framework v2025" and its implementation guidelines. Let's evaluate each option:
*Option A: More than one of the measures proposed in the implementation guidelines are implemented This ensures compliance. The CSCF provides implementation guidelines for Control 2.9, suggesting measures like dual authorization or automated validation. Implementing multiple measures meets the control's objective of ensuring transaction integrity.
*Option B: A customer-designed implementation that encounters the control objective and addresses the risk driver This ensures compliance. The CSCF allows flexibility for customer-designed solutions, provided they meet the control objective (e.g., preventing fraudulent transactions) and address the identified risk drivers (e.g., human error), as validated in the "Assessment template for Mandatory controls."
*Option C: Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control This ensures compliance. If a recent assessment (e.g., by an internal audit or regulator) confirms that existing controls effectively meet the CSCF 2.9 requirements, this can be accepted as evidence of compliance, per the
"Independent Assessment Framework."
*Option D: Any implementation if approved by the CIO
This does not ensure compliance. The Chief Information Officer (CIO) approval alone does not guarantee that the implementation meets CSCF requirements. Compliance must be based on objective evidence and alignment with the control's intent, as assessed against the "CSP_controls_matrix_and_high_test_plan_2025" and validated by an independent assessor, not just internal approval.
Summary of Correct answer:
Reliance on CIO approval alone (D) does not ensure compliance with CSCF 2.9.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.9 and implementation guidelines.
*Independent Assessment Framework: Requires objective validation, not just CIO approval.
*Assessment template for Mandatory controls: Specifies evidence-based compliance.
========


NEW QUESTION # 33
......

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