VALID TEST CSP-ASSESSOR EXPERIENCE | AUTHORIZED CSP-ASSESSOR PDF

Valid Test CSP-Assessor Experience | Authorized CSP-Assessor Pdf

Valid Test CSP-Assessor Experience | Authorized CSP-Assessor Pdf

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Tags: Valid Test CSP-Assessor Experience, Authorized CSP-Assessor Pdf, Test CSP-Assessor Simulator Online, Test CSP-Assessor Quiz, CSP-Assessor Valid Test Sample

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Swift CSP-Assessor Exam Syllabus Topics:

TopicDetails
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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q42-Q47):

NEW QUESTION # 42
Select the correct statement about Alliance Gateway.

  • A. It is used to create messages to send over the Swift network
  • B. It is used to exchange messages over the Swift network

Answer: B

Explanation:
This question revisits the role of the Swift Alliance Gateway (SAG), similar to Question 6, but with different statements.
Step 1: Recap the Role of Alliance Gateway
The Swift Alliance Gateway (SAG) is a connectivity and security layer that facilitates interaction with the Swift network, as detailed in theSwift Alliance Gateway User Guideand referenced inControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. It is used to exchange messages over the Swift networkThe SAG acts as a gateway to concentrate and securely route SwiftNet traffic, enabling the exchange of messages over the Swift network. It handles connectivity, security (e.g., PKI), and message routing, as confirmed in theSwift Alliance Gateway Technical Documentation. This aligns with its role in the Swift ecosystem.Conclusion: This is correct.
* B. It is used to create messages to send over the Swift networkAs noted in Question 6, the SAG does not create messages. Message creation is handled by applications like Alliance Access or Entry. The SAG's role is to route and secure messages, not generate them, per theSwift Alliance Gateway User Guide.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct statement isA, as the Alliance Gateway's primary function is to facilitate the secure exchange of messages over the Swift network, consistent with Swift CSP documentation.
References
* Swift Alliance Gateway User Guide, Section: Functionality Overview.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Gateway Technical Documentation, Section: Message Routing.


NEW QUESTION # 43
What must a Swift user implement to comply with a CSCF security control?

  • A. A solution that maps the implementation guidelines described for a controls in scope components
  • B. A solution that meets the control objectives and addresses the risk drivers for the in scope components)

Answer: B

Explanation:
This question addresses the implementation requirements for CSCF security controls.
Step 1: Understand CSCF Compliance
TheCSCF v2024emphasizes achieving control objectives and mitigating risk drivers for in-scope components, allowing flexibility in implementation, as perControl Objectives Overview.
Step 2: Evaluate Each Option
* A. A solution that maps the implementation guidelines described for a controls in scope componentsWhile implementation guidelines exist, strict adherence is not mandatory. TheCSCF v2024 allows custom solutions if they meet objectives.Conclusion: Incorrect.
* B. A solution that meets the control objectives and addresses the risk drivers for the in scope componentsTheCSCF v2024andSwift CSP FAQrequire solutions to align with control objectives (e.g., security, detection) and mitigate identified risks, offering flexibility in approach.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024prioritizes meeting objectives and addressing risks over rigid guideline mapping.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Control Objectives.
* Swift CSP FAQ, Section: Implementation Flexibility.


NEW QUESTION # 44
What is expected regarding Token Management when (physical or software-based) tokens are used? (Choose all that apply.)

  • A. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens
  • B. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change
  • C. All tokens must be stored in a safe when not used
  • D. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner

Answer: B,D

Explanation:
This question relates to Control 5.2 - Token Management in the CSCF, which outlines requirements for managing physical or software-based tokens used for authentication or cryptographic operations in the SWIFT environment. Let's evaluate each option:
* A. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change
* CSCF Control 5.2 mandates that tokens (e.g., HSM tokens or software tokens) be uniquely assigned to individuals to ensure traceability and accountability. This allows for revocation in cases of tampering, loss, or role changes, mirroring user account management principles under Control 5.1 - Logical Access Control.


NEW QUESTION # 45
A Treasury Management System (TMS) application is installed on the same machine as the customer connector (such as MQ server) connecting towards a Service Bureau Are these applications/systems in scope of CSCF?

  • A. The TMS application, the MQ server and hosting system enters the scope of the CSCF advisory and should be placed in a secure zone
  • B. Only the MO server application is in scope of the CSCF> The TMS application is considered as back-office
  • C. The TMS application is the highest risk and must be secured appropriately. The MQ server should be secured on a best effort basis
  • D. The TMS application, the MQ server and hosting system are in the scope of the CSCF and must be placed in a secure zone

Answer: D


NEW QUESTION # 46
Where is the implementation of multi-factor authentication deemed sufficient to support control 4.2 compliance? (Choose all that apply.)

  • A. On the General Operator PC used to access a Swift-related component
  • B. When logging-in on an interface, a connector, or the system running such component
  • C. When login on the jump server filtering access to local Swift secure zone
  • D. When accessing an outsourcing agent or an L2BA Swift-related application

Answer: A,B,C,D

Explanation:
Control 4.2 of the Swift Customer Security Controls Framework (CSCF) mandates the implementation of Multi-Factor Authentication (MFA) to "prevent compromise of a single authentication factor allowing access to SWIFT systems." The control applies to various access points within the SWIFT environment to ensure robust security. Let's evaluate each option against CSCF v2024 and related guidelines:
* A. When accessing an outsourcing agent or an L2BA Swift-related application
* CSCF v2024 Control 4.2 explicitly states that MFA is required for "SWIFT-related applications or components managed by third-party service providers" (e.g., outsourcing agents) and Level 2 Business Applications (L2BA). This ensures that external entitieshandling SWIFT-related processes adhere to the same security standards. The scope includes any operator access to these applications, making MFA mandatory here.


NEW QUESTION # 47
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