Swift CSP-Assessor Exam Questions Instant Access

Question 1

Which of the following statements best describe valid implementations when implementing control 2.9 Transaction Business Controls? (Choose all that apply.)

AMultiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected business

BA customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risks

CReliance on a recent business assessment or regulator response confirming the effectiveness of the control (as an example CPMI's_ requirement) is especially poignant to this control

DAny solutions is acceptable so long as the CISO approves the implementation

Answer : A, B, C

Question 2

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?

AYes, one of the obligations of the certification programme is that quality assessment can be performed by Swift

BNo, it's confidential

Answer : A

Question 3

A Swift user can only exchange FIN messages via the Swift network.

ATRUE

BFALSE

Answer : B

Question 4

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

ASimilar 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

BHave in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens

CIndividuals must not share their tokens. Tokens must remain under the control and supervision of its owner

DAll tokens must be stored in a safe when not used

Answer : A, C

Question 5

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

ARole and Operator management

BMessage Management

CAdministrator

DMessage Security Administrator

Answer : C

Question 6

What are the conditions required to permit reliance on the compliance conclusion of a control assessed in the previous year? (Choose all that apply.)

AThe control compliance conclusion must have already been relied on the past two years

BThe previous assessment was performed on the (correct) CSCF version of the previous year

CThe control definition has not changed

DThe control-design and implementation are the same

Answer : B, C, D

Question 7

Which of the following infrastructures has the smallest Swift footprint?

AFull stack of products up to the Messaging Interface

BAlliance Remote Gateway

CAlliance Lite2

DFull stack of products includinq IPLA

Answer : C

Swift Customer Security Programme Assessor Certification CSP-Assessor Exam Questions