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CSP-Assessor Test Question - Top CSP-Assessor Exam Dumps

The second format of Swift CSP-Assessor exam preparation material is the web-based Swift Customer Security Programme Assessor Certification (CSP-Assessor) practice test. It is useful for the ones who prefer to study online. TrainingDumps have made this format so that users don't face the hassles of installing software while preparing for the Swift Customer Security Programme Assessor Certification (CSP-Assessor) certification. The customizable feature of this format allows you to adjust the settings of Swift Customer Security Programme Assessor Certification (CSP-Assessor) practice exams.

Swift CSP-Assessor Exam Syllabus Topics:

Topic
Details

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 (Q47-Q52):

NEW QUESTION # 47
Select the correct statement about SWIFT Alliance Cloud.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Alliance Cloud is a SWIFT cloud-based solution. It consists of an Alliance Access instance deployed at one of the three SWIFT-approved public cloud providers
B. Alliance Cloud is a SWIFT cloud-based solution. It provides a universal channel to the financial community and to SWIFT Value Added services and initiatives
C. Alliance Cloud is a cloud-based solution. It is offered by the 3 official public cloud providers. This allows customers the choice to select their preferred cloud provider
D. Alliance Cloud is a cloud-based solution. It is offered by any public cloud provider that subscribed to the digital connectivity initiative

Answer: A

Explanation:
SWIFT Alliance Cloud is a managed cloud service provided by SWIFT to deliver a fully hosted SWIFT infrastructure, reducing the local footprint for users. Let's evaluate each option:
*Option A: Alliance Cloud is a SWIFT cloud-based solution. It provides a universal channel to the financial community and to SWIFT Value Added services and initiatives This is partially correct but incomplete. Alliance Cloud is indeed a SWIFT-managed cloud solution, and it facilitates connectivity to the financial community and SWIFT Value Added Services (e.g., SWIFT gpi, Sanctions Screening). However, the term "universal channel" is vague and not a precise description of Alliance Cloud's functionality, which is more accurately defined as a hosted messaging and connectivity platform. This option lacks specificity about the deployment model.
*Option B: Alliance Cloud is a cloud-based solution. It is offered by the 3 official public cloud providers. This allows customers the choice to select their preferred cloud provider This is incorrect. Alliance Cloud is a SWIFT-managed service deployed on specific public cloud providers approved by SWIFT, not a solution where customers can choose any of the "3 official public cloud providers." SWIFT partners with select providers (e.g., AWS, Microsoft Azure, Google Cloud) but controls the deployment and configuration, limiting customer choice to SWIFT-approved instances.
*Option C: Alliance Cloud is a cloud-based solution. It is offered by any public cloud provider that subscribed to the digital connectivity initiative This is incorrect. Alliance Cloud is not available on any public cloud provider that subscribes to a "digital connectivity initiative." It is hosted exclusively on SWIFT-approved public cloud providers, ensuring compliance with SWIFT's security and operational standards. The term "digital connectivity initiative" is not a recognized framework in SWIFT documentation for Alliance Cloud.
*Option D: Alliance Cloud is a SWIFT cloud-based solution. It consists of an Alliance Access instance deployed at one of the three SWIFT-approved public cloud providers This is correct. Alliance Cloud is a SWIFT-managed cloud solution that includes a hosted Alliance Access instance (a messaging interface) deployed on one of the three SWIFT-approved public cloud providers (e.g., AWS, Microsoft Azure, Google Cloud). This setup provides a fully managed environment for SWIFT connectivity, reducing the user's local infrastructure needs. The CSCF applies to this cloud deployment, with SWIFT managing many security controls (e.g., "1.1 SWIFT Environment Protection"). SWIFT documentation confirms this model, emphasizing the use of approved providers.
Summary of Correct answer:
The correct statement is D, accurately describing Alliance Cloud as a SWIFT-managed solution with an Alliance Access instance on SWIFT-approved public cloud providers.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Supports cloud deployments on approved providers (Control 1.1).
*SWIFT Alliance Cloud Documentation: Details the deployment on SWIFT-approved public cloud providers with Alliance Access.
*SWIFT Cloud Partnership Guidelines: Lists approved providers like AWS, Azure, and Google Cloud.
========

NEW QUESTION # 48
How many Swift Security Officers does an organization need at minimum?

A. 0
B. 1
C. 2
D. 3

Answer: B

Explanation:
This question determines the minimum number of Swift Security Officers (SOs) required by an organization under theSwift Customer Security Programme (CSP).
Step 1: Understand Security Officer Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024, underControl 2.3: System Access Control, and theSwift User Handbookoutline the roles and minimum requirements for Security Officers, who manage security settings and keys.
Step 2: Analyze the Requirement
* TheSwift User HandbookandSwift Security Best Practicesspecify that at least two Security Officers are required to ensure segregation of duties and continuity (e.g., in case one is unavailable).
* This minimum is enforced to prevent single points of failure and align withControl 2.3, which mandates multi-factor authentication and role separation for privileged access.
Step 3: Evaluate Each Option
* A. 1: Insufficient, as a single SO risks unavailability or lack of segregation, perSwift Security Best Practices.Conclusion: Incorrect.
* B. 2: Meets the minimum requirement for redundancy and segregation, as stated in theSwift User Handbook.Conclusion: Correct.
* C. 3: Exceeds the minimum but is not required unless the organization's risk assessment demands it, per theCSCF v2024.Conclusion: Incorrect (not minimum).
* D. 4: Also exceeds the minimum, not mandated as a baseline.Conclusion: Incorrect (not minimum).
Step 4: Conclusion and Verification
The correct answer isB, as theCSCF v2024andSwift User Handbookmandate a minimum of two Swift Security Officers.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift User Handbook, Section: Security Officer Roles.
* Swift Security Best Practices, Section: Segregation of Duties.

NEW QUESTION # 49
Intrusion Detection Control can be met through the following technology. (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

A. EDR and XDR
B. A combination of all of the above
C. HIDS
D. NIDS

Answer: B

Explanation:
CSCF Control "4.2 Intrusion Detection" requires SWIFT users to detect unauthorized access or activities within the SWIFT environment. The "Swift Customer Security Controls Framework v2025" allows flexibility in meeting this control using various technologies. Let's evaluate each option:
*Option A: NIDS (Network Intrusion Detection System)
This is valid. NIDS monitors network traffic to detect intrusions (e.g., on VPN boxes), aligning with Control
"4.2" by identifying external threats.
*Option B: HIDS (Host Intrusion Detection System)
This is valid. HIDS monitors individual hosts (e.g., servers running Alliance Access) for suspicious activities, supporting Control "4.2" for internal threat detection.
*Option C: EDR and XDR (Endpoint Detection and Response, Extended Detection and Response) This is valid. EDR and XDR provide advanced monitoring and response capabilities for endpoints and across environments, meeting Control "4.2" requirements for detecting and responding to intrusions.
*Option D: A combination of all of the above
This is correct. The CSCF encourages a layered security approach, and the
"CSP_controls_matrix_and_high_test_plan_2025" and "Assessment template for Mandatory controls" accept a combination of NIDS, HIDS, EDR, and XDR to comprehensively meet Control "4.2," depending on the architecture and risk profile.
Summary of Correct answer:
Intrusion Detection Control can be met through a combination of NIDS, HIDS, EDR, and XDR (D).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 4.2 allows multiple detection technologies.
*CSP_controls_matrix_and_high_test_plan_2025: Supports combined approaches.
*Assessment template for Mandatory controls: Includes various intrusion detection methods.
========

NEW QUESTION # 50
The only type of HSM devices offered by Swift are HSM tokens and HSM boxes.

A. FALSE
B. TRUE

Answer: B

NEW QUESTION # 51
Which of the following infrastructures has the smallest SWIFT footprint? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Lite 2 or Alliance Cloud
B. Alliance Remote Gateway
C. Full stack of products up to the Messaging Interface
D. A user with a Messaging Interface behind a Service Bureau

Answer: A

Explanation:
The "SWIFT footprint" refers to the extent of SWIFT-related infrastructure (hardware, software, and connectivity components) that a user must manage within their environment. A smaller footprint means less local infrastructure to maintain, typically achieved through cloud-based or managed services. Let's evaluate each option:
*Option A: Full stack of products up to the Messaging Interface
This refers to an on-premises deployment where the user manages a complete set of SWIFT components, including the messaging interface (e.g., Alliance Access), communication interface (e.g., Alliance Gateway), SwiftNet Link (SNL), HSM, and VPN boxes for connectivity to the SWIFT network. This setup requires significant local infrastructure, including servers, security devices, and network components, resulting in a large SWIFT footprint.
*Option B: Alliance Remote Gateway
Alliance Remote Gateway (ARG) is a service where the Alliance Gateway is hosted remotely by SWIFT or a third party, but the user still maintains a messaging interface (e.g., Alliance Access) locally. While this reduces the footprint slightly by outsourcing the communication interface, the user still manages the messaging interface, HSM, and local connectivity components, resulting in a moderate footprint.
*Option C: Lite 2 or Alliance Cloud
This is the correct answer. Alliance Lite2 and Alliance Cloud are cloud-based solutions designed for smaller institutions or those seeking a minimal local footprint. In Alliance Lite2, the user connects to SWIFT via a lightweight client (Alliance Lite2 AutoClient) or a browser-based interface, with most infrastructure (e.g., messaging interface, communication interface, HSM) hosted by SWIFT in the cloud. Alliance Cloud similarly hosts the full SWIFT stack (including Alliance Access and Alliance Gateway) in a SWIFT-managed cloud environment, requiring only minimal local infrastructure (e.g., a secure connection to the cloud). This results in the smallest SWIFT footprint, as the user manages very little on-premises infrastructure. The CSCF still applies, but many controls are managed by SWIFT (e.g., "1.1 SWIFT Environment Protection").
*Option D: A user with a Messaging Interface behind a Service Bureau
A Service Bureau is a third-party provider that hosts SWIFT infrastructure (e.g., Alliance Gateway, SNL) for multiple users, but the user still maintains a local messaging interface (e.g., Alliance Access) to connect to the Service Bureau. This setup reduces the footprint compared to a full on-premises deployment, as the user does not manage the communication interface or network connectivity components. However, the local messaging interface and associated security components (e.g., HSM) still constitute a larger footprint than a fully cloud- based solution like Alliance Lite2 or Alliance Cloud.
Summary of Correct answer:
Alliance Lite2 or Alliance Cloud (C) has the smallest SWIFT footprint, as most infrastructure is hosted in the cloud by SWIFT, minimizing the user's local management responsibilities.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 applies to cloud deployments like Alliance Cloud, reducing the user's local footprint.
*SWIFT Alliance Lite2 Documentation: Describes the minimal infrastructure required for Lite2 users.
*SWIFT Alliance Cloud Documentation: Highlights the fully hosted nature of the solution, minimizing the SWIFT footprint.
========

NEW QUESTION # 52
......

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