Swift Customer Security Programme Assessor Certification - CSP-Assessor FREE EXAM DUMPS QUESTIONS & ANSWERS]

Question 1

Which of the following infrastructures has the smallest Swift footprint?

A. Alliance Lite2 B. Alliance Remote Gateway C. Full stack of products up to the Messaging Interface D. Full stack of products includinq IPLA

Discussion 0

Correct Answer: A Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 2

Compliance to 2.9 Transaction Business Controls can be obtained through different ways. Which of the following one does not ensure compliance?
*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. Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control B. A customer-designed implementation that encounters the control objective and addresses the risk driver C. Any implementation if approved by the CIO D. More than one of the measures proposed in the implementation guidelines are implemented

Discussion 0

Correct Answer: C Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 3

The Swift HSM boxes:

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

Discussion 0

Correct Answer: B Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 4

A Swift user uses an application integrating a sFTP client to push files to a service bureau sFTP server What architecture type is the Swift user? (Choose all that apply.)

A. A1 B. A3 C. B D. A4

Discussion 0

Correct Answer: B,C Vote an answer

Question 5

What is the purpose of the High-Level Test Plan (HLTP) provided by SWIFT? (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. The HLTP provides a detailed way of control testing B. The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines) and must be strictly followed C. The HLTP provides the rules to define the sample for testing D. The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines), testing should be ideally based on it

Discussion 0

Correct Answer: D Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 6

As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?

A. [No, except if Swift formally provides you permission B. Yes. but not as a Swift CSP Certified assessor C. Yes. during the certification validity period D. No, this is not allowed

Discussion 0

Correct Answer: D Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 7

Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

A. No B. Yes

Discussion 0

Correct Answer: A Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).

Question 8

Is it mandated to perform security awareness and other specific trainings every year for individuals with SWIFT-critical roles? (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. No, both awareness and specific trainings are planned when deemed required B. No, awareness training expected to be performed yearly; specific training to maintain the required knowledge only when needed C. Yes, and a track record must show that both awareness and specific training are performed annually D. No, a track record must show that both awareness and specific training are performed at least bi-yearly (every 2 years)

Discussion 0

Correct Answer: C Vote an answer

Explanation: Only visible for FreeCram members. You can sign-up / login (it's free).