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Swift Customer Security Programme Assessor Certification CSP-Assessor Prüfungsfragen mit Lösungen (Q18-Q23):
18. Frage
A Swift user relies on a sFTP server to connect through an externally exposed connection with a service provider or a group hub What architecture type is the Swift user? (Choose all that apply.)
Antwort: C,D
Begründung:
The Swift Customer Security Programme (CSP) defines specific architecture types in itsCustomer Security Controls Framework (CSCF)documentation to classify how Swift users connect to the Swift network. These architecture types help determine the applicable security controls based on the user's connectivity and infrastructure setup. The architecture types relevant to this question-A1, A2, A3, and A4-are outlined in the CSCF v2024(and prior versions like CSCF v2023), which is the latest framework as of March 06, 2025, unless superseded by a newer release.
Step 1: Understand the Scenario
The question specifies that the Swift user relies on ansFTP server(Secure File Transfer Protocol) to connect through anexternally exposed connectionwith aservice provider or a group hub. This implies that the user' s Swift environment involves external connectivity, potentially managed by a third party (service provider) or a centralized entity (group hub), rather than a fully self-managed, local setup.
Step 2: Define Swift Architecture Types
According to theSwift Customer Security Controls Framework (CSCF)and supporting documentation (e.g., Swift Customer Security Programme - Architecture Types Explained), the architecture types are categorized as follows:
* A1: Messaging Interface Only (Local Deployment)
* The user operates a local Swift messaging interface (e.g., Alliance Access/Entry) with no external connectivity to a service provider or hub.
* Connectivity to Swift is direct and locally managed.
* A2: Messaging Interface with Connectivity Service (External Connectivity)
* The user operates a local Swift messaging interface but connects to Swift via anexternally provided connectivity service(e.g., through a service provider or third-party connection).
* The connection point is exposed externally to the service provider.
* A3: Hosted Messaging Interface
* The Swift messaging interface itself is hosted externally by a service provider, and the user accesses it remotely (e.g., via a browser or client application).
* No local messaging interface exists at the user's site.
* A4: Group Hub or Shared Connectivity
* The user connects to Swift via agroup hubor shared infrastructure operated by a parent entity, affiliate, or third-party provider.
* This may involve centralized messaging and connectivity services shared across multiple entities.
Step 3: Analyze the Scenario Against Architecture Types
* sFTP Server Usage: The use of an sFTP server suggests a file transfer mechanism, commonly employed in Swift environments to exchange payment messages or files with external parties (e.g., service providers or hubs). This aligns with scenarios where connectivity extends beyond the user's local environment.
* Externally Exposed Connection: The phrase "externally exposed connection" indicates that the Swift user's infrastructure interfaces with an external entity (service provider or group hub), ruling out a fully self-contained setup.
* Service Provider or Group Hub:
* Aservice providertypically implies a third-party entity managing connectivity or hosting services, which could align withA2(external connectivity) orA3(hosted interface).
* Agroup hubsuggests a shared infrastructure within a corporate group or consortium, pointing towardA4.
Step 4: Match to Architecture Types
* A1: Does not apply. A1 requires a fully local deployment with no external connectivity reliance. The externally exposed sFTP connection contradicts this.
* A2: Applies. If the Swift user maintains a local messaging interface (e.g., Alliance Access) and uses the sFTP server to connect to a service provider's external infrastructure, this fits A2. The "externally exposed connection" aligns with A2's requirement of relying on an external connectivity service.
* A3: Unlikely, but possible with clarification. A3 involves a fully hosted messaging interface (e.g., no local Alliance software). The question does not explicitly state that the messaging interface is hosted externally, only that an sFTP server is used for connectivity. Without evidence of a hosted interface, A3 is not a strong fit.
* A4: Applies if a group hub is involved. If the sFTP server connects to a centralized group hub (e.g., a shared Swift infrastructure within a corporate group), this matches A4. The "group hub" reference in the question supports this possibility.
Step 5: Conclusion and Verification
Based on theCSCF v2024architecture definitions and theSwift CSP Architecture Types Explainedguidance:
* A2is confirmed because the sFTP server and externally exposed connection suggest reliance on a service provider for connectivity, with a local messaging interface assumed unless otherwise specified.
* A4is also applicable if the "group hub" scenario is active, indicating shared connectivity infrastructure.
* The question asks to "choose all that apply," and since it specifies "service providerorgroup hub," both A2 and A4 are valid depending on the context. However, A2 is the most universally applicable based on the sFTP and external connection details, with A4 as an additional fit for group hub cases.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Architecture Types.
* Swift Customer Security Programme - Architecture Types Explained, available via Swift's official documentation portal (swift.com).
* Swift CSP FAQ, clarifying connectivity and hosting scenarios.
19. Frage
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?
Antwort: D
Begründung:
This question addresses the use of ISAE 3000 reports in CSP assessments:
* Step 1: ISAE 3000 in CSP Context
* ISAE 3000 (International Standard on Assurance Engagements) reports provide assurance on controls but are not specifically tailored to SWIFT CSP requirements. The IAF allows their use as supporting evidence, not as a primary assessment substitute.
20. Frage
Is it necessary to formally explain to the Swift user the testing methodology that will be used for the CSP assessment during the kick-off?
Antwort: A
Begründung:
This question concerns the assessor's obligations during the CSP assessment kick-off:
* Step 1: CSP Assessment Process
* The IAF recommends a kick-off meeting to align expectations between the assessor and SWIFT user, including explaining the testing methodology (e.g., HLTP, sampling, evidence collection).
21. Frage
What type of control effectiveness needs to be validated for an independent assessment?
Antwort: C
22. Frage
A SWIFT user has had part of controls assessed by their internal audit department, and the other remaining controls using an external assessor company. Is this acceptable? (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
Antwort: B
Begründung:
The SWIFT CSP requires a consistent and independent assessment process, as specified in the "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines." Let's evaluate each option:
*Option A: Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered This is incorrect. The CSP mandates that the assessment be conducted by a single, independent assessor or firm to ensure uniformity and objectivity. Mixing internal audits (which lack independence) with external assessments does not meet the requirement, as per the "Independent Assessment Framework."
*Option B: No, because the SWIFT user cannot be sure the same approach and quality will be delivered This is incorrect as the primary reason. While consistency is a concern, the main issue is the lack of independence, not just quality variation.
*Option C: Yes, but only if there is a signed agreement between all involved assessors This is incorrect. A signed agreement does not resolve the CSP's requirement for a single independent assessment. The "Independent Assessment Process for Assessors Guidelines" does not allow hybrid assessments.
*Option D: No, SWIFT can reject the attestation in such situations
This is correct. SWIFT reserves the right to reject attestations if the assessment process does not comply with the requirement for a fully independent assessment by a certified assessor. The
"Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" must reflect a single, consistent evaluation, and the "Independent Assessment Framework" explicitly prohibits reliance on internal audits for compliance attestation.
Summary of Correct answer:
This approach is not acceptable, and SWIFT can reject the attestation (D).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires a single independent assessor.
*Independent Assessment Process for Assessors Guidelines: Prohibits mixed assessment types.
*Swift_CSP_Assessment_Report_Template: Reflects a unified assessment process.
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23. Frage
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