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

NEW QUESTION # 42
The SWIFT user has installed its own Communication Interface on a dedicated virtual machine offered by a public cloud provider. Under which provider category does the public cloud provider fit, and what is the CSP impact? (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. This type of implementation is not allowed by the CSP
B. The public cloud provider is considered a L2BA provider, and therefore not in scope of the CSP
C. The public cloud provider is considered an outsourcing agent, and therefore in scope of the CSP
D. The public cloud provider is considered a SWIFT connectivity provider, and therefore not in scope of the CSP

Answer: C

Explanation:
The "Outsourcing Agents - Security Requirements Baseline v2025" and "Swift Customer Security Controls Framework v2025" define provider categories and CSP impact. Let's evaluate each option:
*Option A: The public cloud provider is considered a L2BA provider, and therefore not in scope of the CSP This is incorrect. An L2BA (Lite2 Business Application) provider hosts the full SWIFT stack for users, but a public cloud provider offering a virtual machine is not an L2BA provider unless it provides the full service.
The CSP still applies to the provider's infrastructure.
*Option B: The public cloud provider is considered a SWIFT connectivity provider, and therefore not in scope of the CSP This is incorrect. A SWIFT connectivity provider (e.g., Alliance Connect) is a specific role, but a public cloud provider (e.g., AWS) hosting a communication interface is an outsourcing agent, subject to CSP requirements.
*Option C: The public cloud provider is considered an outsourcing agent, and therefore in scope of the CSP This is correct. The "Outsourcing Agents - Security Requirements Baseline v2025" classifies public cloud providers hosting SWIFT components (e.g., a virtual machine with Alliance Gateway) as outsourcing agents.
The CSP impacts the provider by requiring them to secure the underlying infrastructure (e.g., Control 1.1), while the user secures the communication interface.
*Option D: This type of implementation is not allowed by the CSP
This is incorrect. The CSP permits cloud-based deployments, including user-installed components on public cloud VMs, as long as security controls are met.
Summary of Correct answer:
The public cloud provider is an outsourcing agent, in scope of the CSP (C).
References to SWIFT Customer Security Programme Documents:
*Outsourcing Agents - Security Requirements Baseline v2025: Defines cloud providers as outsourcing agents.
*Swift Customer Security Controls Framework v2025: Applies controls to outsourced environments.
*CSP_controls_matrix_and_high_test_plan_2025: Includes cloud provider assessments.
========

NEW QUESTION # 43
How many Swift Security Officers does an organization need at minimum?

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

Answer: A

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

A. All tokens must be stored in a safe when not used
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. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner
D. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens

Answer: B,C

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
Must Swift users submit a copy of their final assessment report to Swift?

A. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performed
B. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents
C. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter
D. Yes, all documents produced from the assessment must be provided proactively to Swift

Answer: C

Explanation:
This question addresses the obligations of Swift users regarding the submission of assessment-related documents to Swift under the Customer Security Programme (CSP).
Step 1: Understand CSP Assessment Submission Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024and theIndependent Assessment Framework outline the process for CSP assessments, including what must be submitted to Swift. The focus is on ensuring compliance through attestation, with specific deliverables defined.
Step 2: Evaluate Each Option
* A. Yes, all documents produced from the assessment must be provided proactively to SwiftThis is incorrect. TheIndependent Assessment Frameworkdoes not require proactive submission of all assessment documents (e.g., detailed reports, working papers). Only the completion letter and attestation are typically submitted unless otherwise requested by Swift.Conclusion: Incorrect.
* B. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letterTheCSCF v2024andIndependent Assessment Frameworkstate that users are not required to proactively submit the full assessment report or other documents. However, Swift retains the right to request the completion letter (certifying assessment completion) or additional evidence during quality assurance reviews. This aligns with theSwift CSP Compliance Guidelines.Conclusion: Correct.
* C. Yes, a copy of (only) the assessment report must be provided to Swift, no other documentsThis is incorrect. The full assessment report is not mandated for proactive submission; only the completion letter is typically required unless requested. TheIndependent Assessment Frameworkemphasizes the completion letter as the key deliverable.Conclusion: Incorrect.
* D. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performedThis is partially misleading. The Independent Assessment Frameworkdoes not distinguish between independent assessments and audits in terms of mandatory report submission. For both, the completion letter is the default submission, with reports requested only if needed. The differentiation based on assessment type is not supported byCSCF v2024guidelines.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024andIndependent Assessment Frameworkdo not require proactive submission of the full assessment report, but Swift can request the completion letter as part of its oversight process.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Deliverables and Submission.
* Swift CSP Compliance Guidelines, Section: Document Submission Rules.

NEW QUESTION # 46
Which user roles are available in Alliance Cloud by default. (Choose all that apply.)

A. Message Management
B. Administrator
C. Message Security Administrator
D. Role and Operator management

Answer: B

NEW QUESTION # 47
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