CSP-Assessor Exam Dumps - Swift Customer Security Programme (CSP) Questions and Answers

This question compares the SWIFT footprint (components within the CSP scope) across different infrastructures:

Step 1: Define SWIFT Footprint

The SWIFT footprint includes all systems and components handling SWIFT messaging or connectivity, as defined in CSCF Control 1.1 – SWIFT Environment Protection.

The "Outsourcing Agents - Security Requirements Baseline v2025" and "Independent Assessment Framework" address reliance on outsourcing agents’ assessments. Let’s evaluate each option:

•Option A: Yes, after confirmation and validation of the scope

This is correct. The SWIFT user can rely on the outsourcing agent’s independent assessment report if it covers the relevant CSP components and uses the latest CSCF version. However, the user’s assessor must confirm and validate the scope and findings to ensure alignment with the user’s attestation, as per the "Independent Assessment Process for Assessors Guidelines."

•Option B: Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal

This is incorrect. The CSP does not require the outsourcing agent to be a "global trusted provider" or publish the report publicly; validation by the user’s assessor is sufficient.

•Option C: No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider

This is incorrect. An independent assessment report is acceptable, not necessarily an audit report, as long as it meets CSCF standards, per the "Outsourcing Agents - Security Requirements Baseline v2025."

•Option D: No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme

This is incorrect. The Alliance Connect Virtual programme’s coverage is irrelevant; the key is the report’s validity and scope validation.

Summary of Correct Answer:

The report is sufficient after confirmation and validation of the scope (A).

References to SWIFT Customer Security Programme Documents:

•Outsourcing Agents - Security Requirements Baseline v2025: Allows reliance on agent assessments.

•Independent Assessment Process for Assessors Guidelines: Requires scope validation.

•Swift_CSP_Assessment_Report_Template: Supports integrated reporting.

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This question identifies the supporting documents for a CSP assessment under theSwift Customer Security Programme (CSP).

Step 1: Understand Assessment Documentation

TheIndependent Assessment FrameworkandCSCF v2024specify the documents assessors must use to evaluate compliance with CSCF controls.

Step 2: Evaluate Each Option

A. The CSP User HandbookTheSwift CSP User Handbookprovides guidance on CSP requirements, processes, and best practices, making it a key supporting document for assessors.Conclusion: Correct.

B. The mapping to industry standards articleWhile useful for context, this article is not a primary document for conducting assessments. TheCSCF v2024focuses on its own controls, not industry mappings, which are advisory.Conclusion: Incorrect.

C. The Controls Matrix and High Level Test PlanTheControls Matrix(part of the CSCF) maps controls to components, and theHigh Level Test Planoutlines assessment procedures. Both are essential for structuring and executing the assessment, per theIndependent Assessment Framework.Conclusion: Correct.

D. The Customer Security Controls FrameworkTheCSCF v2024is the foundational document defining controls and requirements, mandatory for all assessments.Conclusion: Correct.

Step 3: Conclusion and Verification

The correct answers areA, C, and D, as these documents are explicitly referenced in theCSCF v2024andIndependent Assessment Frameworkfor conducting CSP assessments.

References

Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Guidance.

Swift Independent Assessment Framework, Section: Supporting Documents.

Swift CSP User Handbook, Section: Assessment Process.

This question addresses database integrity expectations under theSwift Customer Security Controls Framework (CSCF) v2024.

Step 1: Understand Database Integrity Requirements

TheCSCF v2024, underControl 2.7: Database Integrity, mandates protection and monitoring of databases supporting Swift-related components to ensure data integrity and detect anomalies.

Step 2: Evaluate Each Option

A. Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record levelIncorrect. Even with embedded checks,Control 2.7requires additional protection and monitoring of the database and supporting systems, not just reliance on transaction-level checks.Conclusion: Incorrect.

B. When a database is used by a messaging interface or connector, the related hosted database and its supporting system must be protected as a Swift-related component and exceptions alertedCorrect.Control 2.7requires that databases supporting messaging interfaces or connectors be secured (e.g., in a secure zone) and that exceptions (e.g., integrity breaches) be alerted, per theCSCF v2024.Conclusion: Correct.

C. Alerts generated from performed integrity checks are captured and analysed for appropriate treatmentCorrect.Control 2.7andControl 6.1: Security Event Loggingmandate capturing and analyzing integrity check alerts to address potential issues, as detailed in theSwift Security Best Practices.Conclusion: Correct.

Step 3: Conclusion and Verification

The correct answers areB and C, as these align withControl 2.7andControl 6.1requirements for database integrity and monitoring in theCSCF v2024.

References

Swift Customer Security Controls Framework (CSCF) v2024, Control 2.7: Database Integrity, Control 6.1: Security Event Logging.

Swift Security Best Practices, Section: Database Security.