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Swift Customer Security Programme Assessor Certification Sample Questions (Q43-Q48):

NEW QUESTION # 43
The Swift HSM boxes:

A. Are located at the Swift user premises and managed by Swift
B. Are located at the network partner premises and managed by Swift
C. Are located at the Swift user premises and managed by the Swift user
D. Are located at the network partner premises and managed by Swift the network partner

Answer: C

Explanation:
This question concerns the location and management of Swift HSM boxes, which are critical for secure key management.
Step 1: Understand the Role of Swift HSM
The Hardware Security Module (HSM) in the Swift environment is used to store and manage cryptographic keys, as perControl 2.5B: Cryptographic Key Managementof theCSCF v2024. The HSM ensures the security of Swift transactions by protecting private keys.
Step 2: Evaluate Each Option
* A. Are located at the network partner premises and managed by SwiftNetwork partners (e.g., service providers) may host connectivity infrastructure, but HSMs are typically located at the user's premises for direct control, as perSwift Security Best Practices. Swift does not manage user HSMs; users are responsible for their operation.Conclusion: This is incorrect.
* B. Are located at the Swift user premises and managed by SwiftWhile HSMs are located at the user' s premises, Swift does not manage them. Users are responsible for HSM management, as outlined in Control 2.5B, which requires users to secure and maintain their HSMs.Conclusion: This is incorrect.
* C. Are located at the Swift user premises and managed by the Swift userTheCSCF v2024andSwift HSM Deployment Guidespecify that HSMs are deployed at the Swift user's premises to ensure local control and security. Users are responsible for managing and maintaining the HSM, including key generation and backups, as part of their compliance obligations.Conclusion: This is correct.
* D. Are located at the network partner premises and managed by Swift the network partnerHSMs are not managed by network partners or Swift. Users retain control, and network partners only facilitate connectivity, not HSM management.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The verified answer isC, as it accurately reflects the standard deployment and management model for Swift HSMs, consistent with Swift CSP documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management.
* Swift HSM Deployment Guide, Section: Installation and Management.
* Swift Security Best Practices, Section: HSM Location and Control.

NEW QUESTION # 44
Which user roles are available in Alliance Cloud by default. (Choose all that apply.)

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

Answer: A,B,C

Explanation:
This question pertains to the default user roles available in Alliance Cloud, a SWIFT cloud-based messaging solution:
* Step 1: Alliance Cloud Overview
* Alliance Cloud provides a hosted messaging service (e.g., for Alliance Lite2 or RMA), with predefined roles for managing operations, security, and messages. Default roles are outlined in the product documentation.

NEW QUESTION # 45
What type of control effectiveness needs to be validated for an independent assessment?

A. Operational effectiveness needs to be validated
B. Effectiveness is never validated only the control design
C. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
D. None of the above

Answer: A

NEW QUESTION # 46
To verify the applicability of a CSCF control to a specific component, several actions may be considered.
Which one does not apply in this case?
*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

A. Check carefully the Introduction section of the CSCF
B. Open a case with SWIFT support via the case manager on swift.com if further information or solution cannot be found in the documentation
C. Check appendix F of the CSCF
D. Check in the CSP Policy document

Answer: D

Explanation:
Verifying the applicability of a CSCF control to a specific component involves consulting relevant SWIFT documentation and processes. The "Swift Customer Security Controls Framework v2025" and associated guidelines provide the framework for this determination. Let's evaluate each option:
*Option A: Check in the CSP Policy document
This does not apply. The "Swift Customer Security Controls Policy" is a high-level document outlining the CSP's objectives and requirements but does not provide detailed guidance on control applicability to specific components. Control applicability is determined by the CSCF itself (e.g., through appendices or the control matrix), not the policy document, which is more strategic than operational.
*Option B: Check appendix F of the CSCF
This applies. Appendix F of the CSCF (or a similar appendix in the v2025 version) typically includes guidance on control applicability, mapping controls to different architecture types and components. This is a standard action for assessors, as noted in the "Independent Assessment Process for Assessors Guidelines."
*Option C: Check carefully the Introduction section of the CSCF
This applies. The Introduction section of the CSCF provides an overview of the framework's scope, objectives, and how controls apply to various components, making it a relevant resource for verification.
*Option D: Open a case with SWIFT support via the case manager on swift.com if further information or solution cannot be found in the documentation This applies. If documentation does not resolve the applicability question, SWIFT support via the case manager on swift.com is a recognized escalation path, as outlined in the "Independent Assessment Framework" and SWIFT operational guidelines.
Summary of Correct answer:
Checking the CSP Policy document (A) does not apply, as it is not the appropriate resource for verifying control applicability to specific components.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Provides applicability guidance in appendices (e.g., Appendix F) and the Introduction.
*Independent Assessment Process for Assessors Guidelines: Recommends using CSCF appendices and support channels.
*CSP_controls_matrix_and_high_test_plan_2025: Supports control applicability analysis.
========

NEW QUESTION # 47
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. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift
B. No, it's confidential

Answer: A

Explanation:
This question addresses the obligations of a Swift CSP Certified Assessor regarding the provision of evidence to Swift for quality assurance purposes.
Step 1: Understand the Role of a Swift CSP Certified Assessor
A Swift CSP Certified Assessor is an independent professional or entity authorized to conduct CSP assessments under theIndependent Assessment Framework. The certification program, managed by Swift, includes specific obligations to ensure the integrity and quality of assessments.
Step 2: Analyze the Request for Evidence
* Swift has contacted the assessor to provide evidence from an assessment to support their quality assurance validation process. This request implies a review of the assessor's work to ensure compliance with CSP standards.
* TheSwift CSP Assessor Certification Program Guidelinesstate that certified assessors are obligated to cooperate with Swift's quality assurance processes. This includes providingevidence (e.g., assessment reports, workpapers) upon request to verify the accuracy and adherence to methodology, as part of Swift's oversight.
* Confidentiality is a concern, but theCSCF v2024andAssessor Certification Programclarify that assessors must share evidence with Swift under a non-disclosure agreement (NDA) or similar confidentiality framework, ensuring data protection while allowing validation.
Step 3: Evaluate Each Option
* A. Yes, one of the obligations of the certification programme is that quality assessment can be performed by SwiftTheSwift CSP Assessor Certification Program Guidelinesexplicitly outline that Swift may conduct quality assessments, and assessors must provide evidence to support this process.
This is a contractual obligation of certification, aligning with Swift's responsibility to maintain CSP integrity.Conclusion: This is correct.
* B. No, it's confidentialWhile confidentiality is critical (protected underControl 2.3: System Access Controland Swift's privacy policies), the certification program requires assessors to share evidence with Swift for quality assurance, subject to confidentiality agreements. Refusing to provide evidence would breach the assessor's obligations.Conclusion: This is incorrect.
Step 4: Conclusion and Verification
The answer isA, as theSwift CSP Assessor Certification Programmandates that certified assessors must support Swift's quality assurance validation by providing evidence, balancing confidentiality with compliance oversight.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift CSP Assessor Certification Program Guidelines, Section: Obligations and Quality Assurance.
* Swift Independent Assessment Framework, Section: Assessor Responsibilities.

NEW QUESTION # 48
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