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| Section | Weight | Objectives |
|---|---|---|
| Reporting and Remediation | 15-20% | - Assessment Report Generation - Follow-up Assessment Procedures - Finding Classification and Severity Ratings - Remediation Recommendations |
| CSCF Mandatory Security Controls | 30-35% | - Operating System and Database Security - Physical Security Controls - Transaction Security and Data Protection - Application Security Requirements - SWIFT Network Architecture Protection - Access Control and Authentication |
| Security Controls Assessment Methodology | 25-30% | - Risk-based Assessment Approach - Evidence Collection and Documentation - Gap Analysis Techniques - Assessment Framework and Standards - Control Testing Procedures |
| SWIFT Customer Security Framework Overview | 15-20% | - Regulatory and Compliance Landscape - SWIFT Security Architecture Fundamentals - Customer Security Controls Framework (CSCF) Components - CSP Program Structure and Objectives |
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NEW QUESTION # 30
The Swift user has an sFTP server to push files to an outsourcing agent hosting the Swift users own Communication interface. What is their architecture type?
Answer: A
NEW QUESTION # 31
Select the environment that is not in scope in a SWIFT user CSP assessment (assuming the environments are separated).
*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
Answer: A
Explanation:
The CSCF defines the scope of environments for a SWIFT user CSP assessment, focusing on environments that handle live SWIFT transactions or are critical to operational continuity. The "Swift Customer Security Controls Framework v2025" and "Independent Assessment Framework" provide guidance on scope. Let's evaluate each option, assuming the environments are separated:
*Option A: SWIFT infrastructure (sometimes known as Live)
This is in scope. The live environment, where actual SWIFT transactions are processed (e.g., Alliance Access sending MT103 messages), is the primary focus of the CSCF. Controls like "1.1 SWIFTEnvironment Protection" and "2.1 Internal Data Transmission Security" apply directly to this environment.
*Option B: Development
This is not in scope. Development environments, used for building or testing applications before deployment, are typically out of scope if they are fully separated from live systems and do not process real SWIFT data.
The "Independent Assessment Framework" excludes development environments unless they are integrated with live systems, which the question assumes is not the case.
*Option C: Disaster Recovery
This is in scope. Disaster Recovery (DR) environments are designed to take over in case of a failure in the live environment. Since they can process live SWIFT transactions during a failover, they must comply with CSCF controls (e.g., Control "1.1") to ensure continuity and security.
*Option D: Cold backup systems
This is in scope. Cold backup systems, while not actively processing transactions, are part of the SWIFT infrastructure's resilience strategy. They must be secured to prevent compromise (e.g., CSCF Control "1.2 Physical Security") and are included in the assessment scope per the "Assessment template for Mandatory controls." Summary of Correct answer:
The Development environment (B) is not in scope for a SWIFT user CSP assessment if separated from live systems.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Excludes development environments from scope if separated.
*Independent Assessment Framework: Focuses on live, DR, and backup environments.
*Assessment template for Mandatory controls: Includes DR and backup systems in scope.
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NEW QUESTION # 32
As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?
Answer: D
NEW QUESTION # 33
The bridging servers supporting the data exchange between the back-office and the SWIFT infrastructure are in scope of security controls (for some as advisory).
*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
Answer: A
Explanation:
Bridging servers facilitate data exchange between the back-office systems (e.g., Treasury Management Systems) and the SWIFT infrastructure (e.g., Alliance Access or Gateway). The CSCF scope includes components that handle SWIFT-related data or connectivity. Let's evaluate:
*The "Swift Customer Security Controls Framework v2025" defines the secure zone and includes internal data transmission components. Bridging servers, as part of the data flow between back-office and SWIFT infrastructure, are considered in scope, particularly under Control "2.1 Internal Data Transmission Security" (mandatory) and related advisory controls (e.g., 2.3 System Hardening).
*The "CSP Architecture Type - Decision tree" includes such servers when they are part of the SWIFT environment, even if some controls are advisory depending on the architecture (e.g., A1 or A2).
*The "Assessment template for Advisory controls" applies to bridging servers for non-mandatory measures, while mandatory controls ensure secure data exchange.
Summary of Correct answer:
Bridging servers are in scope of CSCF security controls, with some being advisory (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.1 includes bridging servers.
*CSP_controls_matrix_and_high_test_plan_2025: Lists applicable controls.
*Assessment template for Advisory controls: Applies to bridging servers.
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NEW QUESTION # 34
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)
Answer: A,B,C,D
NEW QUESTION # 35
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