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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).

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Swift Customer Security Programme Assessor Certification Sample Questions (Q66-Q71):

NEW QUESTION # 66
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)

A. LDAP Authentication
B. Password and TOTP
C. Password
D. Radius One-time password

Answer: A,B,C,D

NEW QUESTION # 67
The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

A. TRUE
B. FALSE

Answer: B

Explanation:
This question addresses the terminology related to VPN boxes in the Swift environment and their association with managed-customer premises equipment (M-CPE). Let's verify this based on Swift CSP documentation.
Step 1: Understand VPN Boxes and M-CPE in Swift Context
In the Swift ecosystem, VPN boxes are typically part of the connectivity infrastructure used to establish secure tunnels (e.g., Network Transport Layer Security - NTLS) for communication with the Swift network.
The term "managed-customer premises equipment (M-CPE)" generally refers to hardware or devices managed by a service provider or third party on the customer's premises, often in telecommunications or IT contexts. TheSwift Customer Security Controls Framework (CSCF) v2024and related technical documentation provide insights into Swift's infrastructure terminology.
Step 2: Analyze the Statement
The statement claims that the "cluster of VPN boxes is also called managed-customer premises equipment (M- CPE)." We need to determine if this is an official or recognized designation within the Swift CSP.
Step 3: Evaluate Against Swift CSP Guidelines
* TheSwift Alliance Gateway Technical DocumentationandSwift Security Best Practicesdescribe VPN boxes (or similar connectivity devices) as part of the SwiftNet Link (SNL) infrastructure, often deployed at the user's premises to secure communications. These devices are typically managed by the Swift user or a designated service provider, depending on the architecture (e.g., A2 or A4).
* The term "M-CPE" is not specifically defined or used in Swift CSP documentation (e.g.,CSCF v2024, Swift User Handbook, orSwift Network Security Guidelines). Instead, Swift refers to such equipment as part of the "customer premises equipment (CPE)" when managed by the user, or as "managed services" when outsourced to a provider. However, "M-CPE" as a specific term for a cluster of VPN boxes is not corroborated.
* In some IT contexts outside Swift, M-CPE might imply managed equipment, but Swift's documentation does not adopt this terminology for VPN clusters, which are considered part of the broader connectivity infrastructure.
Step 4: Conclusion and Verification
The statement isFALSEbecause theCSCF v2024and related Swift documentation do not use "managed- customer premises equipment (M-CPE)" as a term for a cluster of VPN boxes. The correct terminology aligns with "customer premises equipment" or "managed connectivity devices," depending on the setup, but not specifically M-CPE.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Gateway Technical Documentation, Section: Connectivity Infrastructure.
* Swift Security Best Practices, Section: Network Security Devices.

NEW QUESTION # 68
Which ones are Alliance Lite2 key components? (Choose all that apply.)

A. A web interface
B. A HSM box
C. A WebSphere MQ Server
D. An AutoClient

Answer: A,D

Explanation:
This question identifies the key components of Alliance Lite2 under theSwift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2 Components
Alliance Lite2 is a browser-based Swift solution for smaller institutions, with a simplified architecture. Its components are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Evaluate Each Option
* A. A web interfaceThe web interface is the primary user access point for Alliance Lite2, enabling message sending and receiving via a browser. This is a core component, as confirmed in theSwift Alliance Lite2 User Guide.Conclusion: Correct.
* B. An AutoClientThe AutoClient is an optional automated client for batch processing and integration with back-office systems, considered a key component for enhanced functionality, per theSwift Alliance Lite2 Technical Documentation.Conclusion: Correct.
* C. A HSM boxWhile HSMs are used for cryptographic security in Swift environments, Alliance Lite2 relies on Swift-managed HSM infrastructure, not user-managed HSM boxes. It is not a key user-side component, per theSwift Security Best Practices.Conclusion: Incorrect.
* D. A WebSphere MQ ServerWebSphere MQ is a middleware solution not integral to Alliance Lite2, which uses a lightweight architecture without requiring such servers. TheSwift Alliance Lite2 User Guidedoes not list it as a component.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answers areAandB, as the web interface and AutoClient are the key user-side components of Alliance Lite2, consistent with theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: System Components.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Alliance Lite2 Technical Documentation, Section: Architecture.

NEW QUESTION # 69
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

A. Yes
B. No

Answer: B

Explanation:
This question examines the scope ofControl 2.11: RMA Business Controlswithin theCustomer Security Controls Framework (CSCF) v2024, specifically whether it is limited to validating defined counterparty relationships.
Step 1: Understand Control 2.11 RMA Business Controls
Control 2.11 focuses on securing the Relationship Management Application (RMA) process, which manages counterparty relationships for Swift messaging. TheCSCF v2024defines this control underControl Objective
2: Protect Critical Systems, aiming to prevent unauthorized or fraudulent message exchanges.
Step 2: Analyze the Scope of Control 2.11
* The statement suggests that Control 2.11 is "only about the process of validating the defined counterparty relationships." While validating counterparty relationships (e.g., ensuring only authorized parties are in the RMA list) is a key component, the control's scope is broader.
* According to theCSCF v2024,Control 2.11requires:
* Validation of counterparty relationships to ensure they are legitimate and authorized.
* Monitoring and detection of anomalies in RMA-related activities (e.g., unexpected changes to relationships).
* Implementation of segregation of duties and access controls to prevent misuse of RMA privileges.
* Regular review and approval processes for RMA updates.
* TheSwift Security Best PracticesandCSCF v2024guidance emphasize that RMA Business Controls extend beyond mere validation to include ongoing management, security, and oversight of the RMA process to mitigate risks like unauthorized access or fraud.
Step 3: Conclusion and Verification
The answer isB, as Control 2.11 is not limited to validating counterparty relationships; it encompasses a comprehensive set of measures to secure and manage the RMA process, as specified in theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.11: RMA Business Controls.
* Swift Security Best Practices, Section: RMA Management.
* Swift User Handbook, Section: RMA Security Requirements.

NEW QUESTION # 70
Alliance Lite2 only supports the sending and receiving of FIN messages.

A. TRUE
B. FALSE

Answer: B

NEW QUESTION # 71
......

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2025 High Pass-Rate CSP-Assessor–100% Free Dump Torrent | CSP-Assessor New Cram Materials

Swift CSP-Assessor Exam Syllabus Topics:

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Swift Customer Security Programme Assessor Certification Sample Questions (Q66-Q71):

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