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Valid Test Swift CSP-Assessor Braindumps - Reliable CSP-Assessor Test Answers
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Swift CSP-Assessor Exam Syllabus Topics:
Topic
Details
Topic 1
- 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 2
- 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 3
- 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).
Swift Customer Security Programme Assessor Certification Sample Questions (Q90-Q95):
NEW QUESTION # 90
A SWIFT user is not based in the same country as the assessor. The assessor would like to perform the assessment remotely. Is this permitted? (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. It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this
- B. Remote assessments are not permitted under any circumstances
- C. It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office
- D. This is permitted provided the same level of comfort can be guaranteed
Answer: C
Explanation:
The "Independent Assessment Process for Assessors Guidelines" governs the conduct of CSP assessments, including location and method. Let's evaluate each option:
*Option A: Remote assessments are not permitted under any circumstances This is incorrect. The CSP allows remote assessments under specific conditions, as clarified in the guidelines, not an absolute prohibition.
*Option B: This is permitted provided the same level of comfort can be guaranteed This is incorrect. While ensuring equivalent assurance is important, the CSP requires formal validation for remote assessments, not just assessor discretion.
*Option C: It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office This is correct. The "Independent Assessment Process for Assessors Guidelines" permits remote assessments when justified (e.g., geographical distance, logistical challenges), but such arrangements must be approved by the SWIFT CSP office to ensure compliance and security. This aligns with the "Independent Assessment Framework" emphasis on maintaining assessment integrity.
*Option D: It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this This is incorrect. The CSP does not categorically ban remote assessments; it allows them with prior validation, not just as exceptions for force majeure.
Remote assessments are permitted with valid reasons and formal validation by the SWIFT CSP office (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Allows remote assessments with approval.
*Independent Assessment Framework: Ensures assessment integrity.
*CSP_controls_matrix_and_high_test_plan_2025: Supports validated remote methods.
========
NEW QUESTION # 91
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?
- A. No, that is too old, the maximum is 18 months
- B. Yes, provided there is no change to the Swift user's infrastructure
- C. Yes, there is no time limit for an iSAE 3000 report
- D. No, the SAE 3000 report is no valid surrogate as a rule
Answer: A
NEW QUESTION # 92
How many Swift Security Officers does an organization need at minimum?
- A. 0
- B. 1
- C. 2
- D. 3
Answer: B
NEW QUESTION # 93
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 the same independent assessor that raised the exception
- B. The first line of defense can confirm their level of compliance using a self-assessment approach
- C. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
- D. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
Answer: D
Explanation:
This question explores the process for updating an attestation after remediating an exception identified by an assessor:
* Step 1: CSP Attestation and Remediation Process
* The SWIFT CSP requires users to submit an annual attestation via the KYC Security Attestation (KYC-SA) application, reflecting compliance with CSCF controls. If anexception (non- compliance) is reported, remediation must occur, followed by validation before updating the attestation.
NEW QUESTION # 94
Using the outsourcing agent diagram. Which components must be placed in a secure zone? (Choose all that apply.)
- A. Component D
- B. Component A
- C. Component B
- D. Component C
Answer: A,B
NEW QUESTION # 95
......
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