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Posted on: 01/20/25

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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 (Q40-Q45):

NEW QUESTION # 40
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. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
  • B. The exception must be re-assessed by the same independent assessor that raised the exception
  • C. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
  • D. The first line of defense can confirm their level of compliance using a self-assessment approach

Answer: A


NEW QUESTION # 41
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)

  • A. The Graphical User Interface
  • B. The HSM device
  • C. The VPN boxes
  • D. The messaging interface (such as Alliance Access)

Answer: A,B,D


NEW QUESTION # 42
As a Swift CSP Certified Assessor. Swift contacted me to provide evidence on an assessment I have performed. This is required to support their quality assurance validation process. Is it allowed?

  • A. No, it's confidential
  • B. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift

Answer: B


NEW QUESTION # 43
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

  • A. Yes, there is no time limit for an iSAE 3000 report
  • B. Yes, provided there is no change to the Swift user's infrastructure
  • C. No, that is too old, the maximum is 18 months
  • D. No, the SAE 3000 report is no valid surrogate as a rule

Answer: C


NEW QUESTION # 44
Alliance Lite2 only supports the sending and receiving of FIN messages.

  • A. FALSE
  • B. TRUE

Answer: A


NEW QUESTION # 45
......

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