PROFESSIONAL SWIFT - ACTUAL CSP-ASSESSOR TEST ANSWERS

Professional Swift - Actual CSP-Assessor Test Answers

Professional Swift - Actual CSP-Assessor Test Answers

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The CSP-Assessor exam questions are being offered in three different formats. The names of these formats are Swift Customer Security Programme Assessor Certification (CSP-Assessor) desktop practice test software, web-based practice test software, and PDF dumps file. The Swift desktop practice test software and web-based practice test software both give you real-time Swift CSP-Assessor Exam environment for quick and complete exam preparation.

Swift Customer Security Programme Assessor Certification Sample Questions (Q66-Q71):

NEW QUESTION # 66
The messaging operator in Alliance Lite2... (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. Can approve messages
  • B. Can assign RBAC roles to RMA operators and messaging operators
  • C. Can approve the Customer Security Officer change requests
  • D. Can create and modify messages

Answer: A,D

Explanation:
Alliance Lite2 is a cloud-based solution for smaller institutions, providing a lightweight interface to the SWIFT network. The messaging operator in Alliance Lite2 is a role responsible for managing message-related activities, typically through the Alliance Lite2 Business Application (L2BA) interface. Let's evaluate each option:
*Option A: Can create and modify messages
This is correct. The primary role of a messaging operator in Alliance Lite2 is to create and modify SWIFT messages, such as payment instructions (e.g., MT103) or other FIN messages. This is a core function of the L2BA interface, which provides a browser-based platform for operators to input, edit, and send messages.
SWIFT documentation for Alliance Lite2 confirms that messaging operators have the necessary permissions to perform these tasks, aligning with the operational workflows supported by the platform.
*Option B: Can assign RBAC roles to RMA operators and messaging operators This is incorrect. Role-Based Access Control (RBAC) role assignment in Alliance Lite2 is typically managed by a security officer or administrator role, not the messaging operator. The messaging operator's scope is limited to message-related activities, not user or role management. In Alliance Lite2, RBAC is managed through the Alliance Web Platform, where a security officer (e.g., LSO) assigns roles to operators, including RMA (Relationship Management Application) operators and messaging operators. The CSCF Control "6.1 Security Awareness" emphasizes the separation of duties, ensuring that operational roles like messaging operators do not overlap with administrative roles.
*Option C: Can approve the Customer Security Officer change requests
This is incorrect. Approving Customer Security Officer (CSO) change requests is a high-level administrative task that falls under the purview of SWIFT's security and compliance processes, often involving SWIFT's support team or a designated administrator within the institution. In Alliance Lite2, this responsibility does not lie with the messaging operator, whose role is focused on message handling. The CSCF mandates strict controls for CSO changes, typically requiring multi-party approval outside the messaging operator's scope.
*Option D: Can approve messages
This is correct. In Alliance Lite2, messaging operators can approve messages as part of the workflow, depending on the institution's configuration. For example, a message created by one operator may require approval by another operator (or the same operator if configured with dual roles) before it is sent to the SWIFT network. This approval process ensures accuracy and compliance with internal controls, a feature supported by the L2BA interface in Alliance Lite2. SWIFT documentation highlights this capability as part of the messaging workflow.
Summary of Correct Answers:
The messaging operator in Alliance Lite2 can create and modify messages (A) and can approve messages (D), consistent with their operational role.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 emphasizes role separation, limiting messaging operators to message-related tasks.
*SWIFT Alliance Lite2 Documentation: Details the messaging operator's role in creating, modifying, and approving messages via L2BA.
*SWIFT Security Guidelines: Highlights administrative roles for RBAC and CSO changes, excluding messaging operators.


NEW QUESTION # 67
From the outsourcing agent diagram, which components in the diagram are in scope and applicable for the Swift user.

  • A. Components C, D and E
  • B. Components A and B
  • C. Components A, B, C, D and E
  • D. None of the above

Answer: C


NEW QUESTION # 68
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 # 69
The SWIFT user has a local communication interface as their main channel to SWIFT. For contingency, the SWIFT user also has a connector as a backup channel. What is the architecture type for this 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. A2
  • B. A3
  • C. A4
  • D. A1

Answer: A

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:
*A local 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 user owns this interface locally as their main channel.
*A connector (or customer connector) is a custom application or integration layer that connects to SWIFT services, often used as an alternative or backup channel. In this case, it serves as a contingency backup.
*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.
*The scenario indicates the user owns a local communication interface (e.g., SAG) as the primary channel and a connector as a backup. However, there is no mention of owning a messaging interface (e.g., Alliance Access) locally. This suggests the messaging interface is likely hosted externally (e.g., by a service bureau or SWIFT), which aligns with the A2 architecture type. The "CSP Architecture Type - Decision tree" classifies A2 as a user with a communication interface and a customer connector, where the messaging interface is not locally owned. The backup connector does not change the primary architecture type, as it is an additional component within the A2 framework.
*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 communication interface and a customer connector, with the messaging interface potentially hosted elsewhere.
*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.
The SWIFT user with a local communication interface as the main channel and a connector as a backup 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 communication interface and customer connector ownership.
*Assessment template for Mandatory controls: Applies to A2 architecture.
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NEW QUESTION # 70
A SWIFT user is not based in the same country as the assessor. The assessor would like to perform the assessment remotely. Is this permitted? (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. This is permitted provided the same level of comfort can be guaranteed
  • B. It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office
  • C. Remote assessments are not permitted under any circumstances
  • D. It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this

Answer: B

Explanation:
The "Independent Assessment Process for Assessors Guidelines" governs the conduct of CSP assessments, including location and method. Let's evaluate each option:
*Option A: Remote assessments are not permitted under any circumstances This is incorrect. The CSP allows remote assessments under specific conditions, as clarified in the guidelines, not an absolute prohibition.
*Option B: This is permitted provided the same level of comfort can be guaranteed This is incorrect. While ensuring equivalent assurance is important, the CSP requires formal validation for remote assessments, not just assessor discretion.
*Option C: It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office This is correct. The "Independent Assessment Process for Assessors Guidelines" permits remote assessments when justified (e.g., geographical distance, logistical challenges), but such arrangements must be approved by the SWIFT CSP office to ensure compliance and security. This aligns with the "Independent Assessment Framework" emphasis on maintaining assessment integrity.
*Option D: It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this This is incorrect. The CSP does not categorically ban remote assessments; it allows them with prior validation, not just as exceptions for force majeure.
Remote assessments are permitted with valid reasons and formal validation by the SWIFT CSP office (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Allows remote assessments with approval.
*Independent Assessment Framework: Ensures assessment integrity.
*CSP_controls_matrix_and_high_test_plan_2025: Supports validated remote methods.
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NEW QUESTION # 71
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