Guaranteed Swift CSP-Assessor Success - Associate CSP-Assessor Level Exam

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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 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 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.

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Associate CSP-Assessor Level Exam & CSP-Assessor Certification Dumps

The Swift Customer Security Programme Assessor Certification CSP-Assessor pdf questions and practice tests are designed and verified by a qualified team of CSP-Assessor exam trainers. They strive hard and make sure the top standard and relevancy of Swift Customer Security Programme Assessor Certification CSP-Assessor Exam Questions. So rest assured that with the CSP-Assessor real questions you will get everything that you need to prepare and pass the challenging Swift Customer Security Programme Assessor Certification CSP-Assessor exam with good scores.

Swift Customer Security Programme Assessor Certification Sample Questions (Q51-Q56):

NEW QUESTION # 51
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)

A. They are responsible for the configuration and management of the security functions of the server
B. They are the business profiles that can sign the Swift financial transactions
C. They are local Security Officers
D. Their PKI certificates are stored either on a HSM Token or on a HSM-box

Answer: A,C,D

NEW QUESTION # 52
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. It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office
B. 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
C. This is permitted provided the same level of comfort can be guaranteed
D. Remote assessments are not permitted under any circumstances

Answer: A

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 # 53
A Swift user has remediated an exception reported by the assessor. What are their obligations before updating and submitting an attestation reflecting the new compliance level?

A. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
B. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
C. The first line of defense can confirm their level of compliance using a self-assessment approach
D. The exception must be re-assessed by the same independent assessor that raised the exception

Answer: B

Explanation:
This question explores the process for updating an attestation after remediating an exception identified by an assessor:
* Step 1: CSP Attestation and Remediation Process
* The SWIFT CSP requires users to submit an annual attestation via the KYC Security Attestation (KYC-SA) application, reflecting compliance with CSCF controls. If anexception (non- compliance) is reported, remediation must occur, followed by validation before updating the attestation.

NEW QUESTION # 54

A. 1. Bridging Server (Middleware Server)
2. Bridging Server (Middleware Server)
3. Bridging Server (Middleware Server)
4. Bridging Server (Middleware Server)
B. 1. Customer Connector
2. Bridging Server (Middleware Server)
3. Customer Connector
4. Bridging Server (Middleware Server)
C. Option D
D. Option A
E. Option C
F. Option B
G. 1. Customer Connector
2. Bridging Server (Middleware Server)
3. Customer Connector
4. Customer Connector
H. 1. Customer Connector
2. Customer Connector
3. Customer Connector
4. Customer Connector

Answer: B,D

NEW QUESTION # 55
For which reasons (as per the "CSP Independent Assessment Process for Assessors Guidelines") is it required to keep minutes of all key meetings related to a CSP assessment process (examples: kick-off, scope definition, exit meeting)? (Select all 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. To support quality review (audit) processes
B. To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT)
C. To keep key information that can be used as input for the next step in the assessment process
D. For documentation purpose

Answer: A,C,D

Explanation:
The "Independent Assessment Process for Assessors Guidelines" mandates record-keeping for CSP assessments. Let's evaluate each option:
*Option A: To support quality review (audit) processes
This applies. Minutes are required to facilitate quality reviews or audits by SWIFT or third parties, ensuring assessment integrity, as per the guidelines.
*Option B: For documentation purpose
This applies. Documentation is a core requirement to maintain a record of decisions and findings, supporting the "Swift_CSP_Assessment_Report_Template" and assessment traceability.
*Option C: To keep key information that can be used as input for the next step in the assessment process This applies. Minutes capture critical details (e.g., scope changes) that inform subsequent assessment phases, aligning with the assessment workflow.
*Option D: To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT) This does not apply. The KYC-SA portal requires the assessment report and completion letter, not meeting minutes, as per the "Independent Assessment Framework." Summary of Correct Answers:
Minutes are kept to support quality reviews (A), for documentation (B), and as input for the next step (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Mandates minutes for these purposes.
*Independent Assessment Framework: Supports documentation and review.
*Swift_CSP_Assessment_Report_Template: Relies on documented records.
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NEW QUESTION # 56
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