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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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.
Topic 3	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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q77-Q82):

NEW QUESTION # 77
The control SWIFT Environment Protection supports several objectives. (Select the one that does not apply)
*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. Restrict malicious access from external sources
B. Forbids any interactive sessions towards the SWIFT infrastructure
C. Limit risks of lateral movement
D. Limit risks of privileged accounts compromise

Answer: B

Explanation:
CSCF Control "1.1 SWIFT Environment Protection" aims to secure the SWIFT infrastructure by isolating it from external threats and internal risks. The "Swift Customer Security Controls Framework v2025" details its objectives. Let's evaluate each option:
*Option A: Restrict malicious access from external sources
This applies. Control 1.1 requires isolating the SWIFT secure zone from external sources (e.g., the Internet) to prevent malicious access, such as malware or unauthorized intrusions.
*Option B: Forbids any interactive sessions towards the SWIFT infrastructure This does not apply. Control 1.1 does not forbid all interactive sessions. It allows controlled interactive access (e.g., via jump servers) for administrative purposes, provided sessions are secured (e.g., encrypted per Control
"2.1 Internal Data Transmission Security"). The "CSP_controls_matrix_and_high_test_plan_2025" permits interactive sessions with proper controls.
*Option C: Limit risks of privileged accounts compromise
This applies. Control 1.1 includes measures to secure privileged accounts (e.g., by enforcing strong authentication and role-based access control) to prevent compromise, aligning with CSCF principles.
*Option D: Limit risks of lateral movement
This applies. Control 1.1 aims to segment the SWIFT environment from the general IT environment, reducing the risk of lateral movement by attackers within the network.
Forbidding any interactive sessions (B) does not apply, as Control 1.1 allows controlled interactive access.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 objectives include restricting access and limiting risks, but not banning interactive sessions.
*CSP_controls_matrix_and_high_test_plan_2025: Confirms controlled interactive sessions are permitted.
*Independent Assessment Framework: Assesses secure access controls under 1.1.
========

NEW QUESTION # 78
A Treasury Management System (TMS) application is installed on the same machine as the customer connector (such as MQ server) connecting towards a Service Bureau Are these applications/systems in scope of CSCF?

A. The TMS application, the MQ server and hosting system enters the scope of the CSCF advisory and should be placed in a secure zone
B. The TMS application, the MQ server and hosting system are in the scope of the CSCF and must be placed in a secure zone
C. The TMS application is the highest risk and must be secured appropriately. The MQ server should be secured on a best effort basis
D. Only the MO server application is in scope of the CSCF> The TMS application is considered as back- office

Answer: D

Explanation:
This question determines the scope of the CSCF for a Treasury Management System (TMS) and an MQ server (customer connector) installed on the same machine.
Step 1: Understand CSCF Scope
TheCSCF v2024defines its scope as systems directly involved in Swift messaging, connectivity, or security (e.
g., customer connectors, messaging interfaces), as perControl 1.1: Swift Environment Protection. Back- office systems, like TMS, are typically out of scope unless they directly process Swift messages.
Step 2: Analyze the Scenario
* TMS Application: A Treasury Management System is a back-office application for financial management, not a Swift messaging component. TheCSCF v2024excludes back-office systems from mandatory scope unless they pose a direct risk to Swift components.
* MQ Server (Customer Connector): This middleware server connects to a Service Bureau, facilitating Swift traffic, making it in scope perControl 1.1.
* Hosting System: The machine hosting both applications is in scope only to the extent it supports the MQ server, not the TMS.
Step 3: Evaluate Each Option
* A. The TMS application, the MQ server and hosting system are in the scope of the CSCF and must be placed in a secure zoneIncorrect. The TMS is out of scope, and the hosting system's inclusion depends on the MQ server, not the TMS.Conclusion: Incorrect.
* B. The TMS application, the MQ server and hosting system enters the scope of the CSCF advisory and should be placed in a secure zoneIncorrect. The CSCF advisory scope applies to best practices, not mandatory controls, and does not mandate a secure zone for out-of-scope TMS.
Conclusion: Incorrect.
* C. Only the MQ server application is in scope of the CSCF. The TMS application is considered as back-officeCorrect. The MQ server is a customer connector, in scope perControl 1.1, while the TMS is a back-office system, excluded from mandatory scope per theCSCF v2024Introduction.Conclusion:
Correct.
* D. The TMS application is the highest risk and must be secured appropriately. The MQ server should be secured on a best effort basisIncorrect. The MQ server, as a Swift component, has higher CSCF priority, while TMS risk is managed outside CSCF scope.Conclusion: Incorrect.
Step 4: Conclusion and Verification
The correct answer isC, as only the MQ server is in scope, and the TMS is a back-office system excluded from CSCF requirements.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Introduction Section: Scope.
* Swift CSP FAQ, Section: Back-Office Systems.

NEW QUESTION # 79
Is the restriction of Internet access only relevant when having Swift-related components in a secure zone?

A. No, because there can be in-scope general operator PCs used to access a Swift-related application hosted at a service provider
B. Yes, because if there is no secure zone then the internet connectivity does not need to be restricted

Answer: A

Explanation:
This question examines the applicability of internet access restrictions under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand Internet Access Restrictions
Control 2.6: Internet Accessibility Restrictionof theCSCF v2024requires restricting internet access for Swift-related components to minimize exposure, applicable to both secure zones and other in-scope systems.
Step 2: Analyze the Statement
The question asks if the restriction is only relevant when Swift-related components are in a secure zone, implying a scope limitation.
Step 3: Evaluate Each Option
* A. Yes, because if there is no secure zone then the internet connectivity does not need to be restrictedIncorrect.Control 2.6applies to all in-scope components, not just those in secure zones. For example, operator PCs accessing hosted applications (e.g., via A3 architecture) must have restricted internet access, per theSwift Security Best Practices.Conclusion: Incorrect.
* B. No, because there can be in-scope general operator PCs used to access a Swift-related application hosted at a service providerCorrect. General operator PCs (e.g., Component B in the diagram) are in scope when accessing Swift applications (e.g., hosted by a service provider in A3 architecture).Control 2.6requires internet restriction for these systems, even outside a secure zone, as confirmed in theCSCF v2024andSwift Outsourcing Guidelines.Conclusion: Correct.
Step 4: Conclusion and Verification
The correct answer isB, asControl 2.6mandates internet access restrictions for all in-scope components, including operator PCs accessing hosted Swift applications, not just those in secure zones.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.6: Internet Accessibility Restriction.
* Swift Security Best Practices, Section: Internet Access Controls.
* Swift Outsourcing Guidelines, Section: Operator PC Security.

NEW QUESTION # 80
An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of the CSCF? (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
*CSCF Assessment Completion Letter
*Swift_CSP_Assessment_Report_Template

A. No, it can be descoped because there is no business transaction management being performed
B. Yes, it is in scope because the API connection method is less secure than SWIFT interfaces
C. No, it is not in scope because the API connection method is not in scope of the CSP
D. Yes, it is in scope and considered a customer connector because it reads business transaction data

Answer: A

Explanation:
The CSCF applies to all SWIFT users and components that handle SWIFT-related data or connectivity, including customer connectors and interfaces. The scope is defined by the "Swift Customer Security Controls Framework v2025" and the "CSP Architecture Type - Decision tree." Let's evaluate the scenario and options:
*The application uses the SWIFT API for reporting and gpi basic tracker calls (e.g., tracking payment statuses via the SWIFT gpi Tracker) through a tailored account that does not allow business transaction management (e.g., creating or sending MT messages like MT103). This limits its functionality to read-only or monitoring activities.
*CSCF Scope: The CSCF applies to components that process or manage SWIFT business transactions (e.g., payment messages) or provide connectivity to the SWIFT network. The "CSP Architecture Type - Decision tree" classifies components into architecture types (A1-A4), with customer connectors and interfaces in scope if they handle transactional data or enable SWIFT connectivity. Reporting and tracking via APIs, without transaction management, do not constitute business transaction processing.
*Option A: Yes, it is in scope and considered a customer connector because it reads business transaction data This is incorrect. While the application reads transaction data (e.g., via gpi Tracker), the CSCF scope is primarily focused on components that manage or transmit business transactions (e.g., creating or sending messages). Reading data for reporting purposes does not classify it as a customer connector requiring full CSCF compliance unless it also handles transactional flows. The "Swift_CSP_Assessment_Report_Template" focuses on transactional interfaces.
*Option B: No, it can be descoped because there is no business transaction management being performed This is correct. Since the application does not manage business transactions (e.g., it cannot initiate or modify payments), it falls outside the primary scope of the CSCF. The "Independent Assessment Framework" allows for descoping of components that do not process transactional data, provided they are isolated from the SWIFT secure zone. This aligns with the "CSP Architecture Type - Decision tree," which excludes non- transactional reporting tools from mandatory assessment.
*Option C: No, it is not in scope because the API connection method is not in scope of the CSP This is incorrect. The SWIFT API connection method is within the CSP scope if it interacts with SWIFT services (e.g., gpi Tracker), but the key factor is the lack of transaction management, not the API itself.
*Option D: Yes, it is in scope because the API connection method is less secure than SWIFT interfaces This is incorrect. Security of the connection method (e.g., API vs. traditional interfaces) does not determine CSCF scope. The scope is based on functionality (transaction management), and the statement's premise about security is not a valid criterion per CSCF guidelines.
Summary of Correct answer:
The application is not in scope of the CSCF and can be descoped because it does not perform business transaction management (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines scope based on transaction management.
*CSP Architecture Type - Decision tree: Guides descoping of non-transactional components.
*Independent Assessment Framework: Allows descoping of reporting-only applications.
========

NEW QUESTION # 81
The outsourcing agent of the SWIFT user provided them with an independent assessment report covering the CSP components in their scope, and using the latest CSCF version for testing. Is it enough to support the CSP attestation for the outsourced components? (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
*CSCF Assessment Completion Letter
*Swift_CSP_Assessment_Report_Template

A. Yes, after confirmation and validation of the scope
B. No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider
C. Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal
D. No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme

Answer: A

Explanation:
The "Outsourcing Agents - Security Requirements Baseline v2025" and "Independent Assessment Framework" address reliance on outsourcing agents' assessments. Let's evaluate each option:
*Option A: Yes, after confirmation and validation of the scope
This is correct. The SWIFT user can rely on the outsourcing agent's independent assessment report if it covers the relevant CSP components and uses the latest CSCF version. However, the user's assessor must confirm and validate the scope and findings to ensure alignment with the user's attestation, as per the "Independent Assessment Process for Assessors Guidelines."
*Option B: Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal This is incorrect. The CSP does not require the outsourcing agent to be a "global trusted provider" or publish the report publicly; validation by the user's assessor is sufficient.
*Option C: No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider This is incorrect. An independent assessment report is acceptable, not necessarily an audit report, as long as it meets CSCF standards, per the "Outsourcing Agents - Security Requirements Baseline v2025."
*Option D: No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme This is incorrect. The Alliance Connect Virtual programme's coverage is irrelevant; the key is the report's validity and scope validation.
Summary of Correct answer:
The report is sufficient after confirmation and validation of the scope (A).
References to SWIFT Customer Security Programme Documents:
*Outsourcing Agents - Security Requirements Baseline v2025: Allows reliance on agent assessments.
*Independent Assessment Process for Assessors Guidelines: Requires scope validation.
*Swift_CSP_Assessment_Report_Template: Supports integrated reporting.
========

NEW QUESTION # 82
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BRAIN DUMP SWIFT CSP-ASSESSOR FREE, CSP-ASSESSOR PASS GUIDE

Brain Dump Swift CSP-Assessor Free, CSP-Assessor Pass Guide