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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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).
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 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.

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Swift Customer Security Programme Assessor Certification Sample Questions (Q41-Q46):

NEW QUESTION # 41
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. None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
C. The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
D. The first line of defense can confirm their level of compliance using a self-assessment approach

Answer: C

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 # 42
Using the outsourcing agent diagram. Which components must be placed in a secure zone? (Choose all that apply.)

A. Component C
B. Component A
C. Component B
D. Component D

Answer: B,D

NEW QUESTION # 43
There are open exceptions leading to multiple CSP controls being non-compliant. How should the SWIFT user proceed? (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. The user must remediate all the exceptions within 3 months before submitting the CSP attestation in KYC-SA
B. The SWIFT user may remediate the exceptions and then re-submit an attestation reflecting the new compliance status, but only after compliance validation by the same independent assessor
C. The attestation cannot be submitted before all exceptions are resolved
D. The SWIFT user may remediate the exceptions and re-submit an updated attestation reflecting the new compliance status but only after compliance validation by an independent assessor

Answer: D

Explanation:
The SWIFT CSP requires users to maintain compliance with the CSCF controls and submit attestations via the KYC-SA (Know Your Customer - Security Attestation) portal. The "Swift Customer Security Controls Framework v2025" and "Independent Assessment Process for Assessors Guidelines" outline the process for handling non-compliance. Let's evaluate each option:
*Option A: The user must remediate all the exceptions within 3 months before submitting the CSP attestation in KYC-SA This is incorrect. While SWIFT encourages prompt remediation, there is no strict 3-month deadline mandated by the CSP for resolving all exceptions before submission. The "Independent Assessment Framework" allows submission with open exceptions, provided they are documented and a remediation plan is in place.
*Option B: The SWIFT user may remediate the exceptions and then re-submit an attestation reflecting the new compliance status, but only after compliance validation by the same independent assessor This is incorrect. The CSP does not require the same independent assessor to re-validate compliance. Any certified assessor can perform the follow-up assessment, as per the "Independent Assessment Process for Assessors Guidelines."
*Option C: The SWIFT user may remediate the exceptions and re-submit an updated attestation reflecting the new compliance status but only after compliance validation by an independent assessor This is correct. The "Swift_CSP_Assessment_Report_Template" and "Independent Assessment Framework" allow users to remediate exceptions and submit an updated attestation. However, the updated compliance status must be validated by an independent assessor to ensure objectivity and meet CSP requirements. The user can submit an initial attestation with exceptions, followed by a re-assessment after remediation.
*Option D: The attestation cannot be submitted before all exceptions are resolved This is incorrect. The CSP permits submission of an attestation with open exceptions, provided they are disclosed and a remediation plan is submitted, as outlined in the "CSCF Assessment Completion Letter" guidelines.
Summary of Correct answer:
The SWIFT user may remediate exceptions and re-submit an updated attestation after validation by an independent assessor (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Allows submission with exceptions and remediation plans.
*Independent Assessment Process for Assessors Guidelines: Requires independent validation for updated attestations.
*Swift_CSP_Assessment_Report_Template: Supports re-assessment after remediation.
========

NEW QUESTION # 44
Can an internal audit department submit and approve their SWIFT user's attestation on the KYC-SA SWIFT portal? (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. Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for swift.com. The CISO remains in charge of the approval of the attestation
B. Yes, providing this is agreed by the head of IT operations and the CISO
C. Yes, with approval from the Chief Auditor
D. No, this is never an option

Answer: D

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" mandate that CSP assessments and attestations be conducted by an independent, certified assessor, not the user's internal audit department. Let's evaluate each option:
*Option A: Yes, providing this is agreed by the head of IT operations and the CISO This is incorrect. Internal agreement does not override the CSP's requirement for independence.
*Option B: No, this is never an option
This is correct. The CSP prohibits internal audit departments from submitting or approving attestations on the KYC-SA portal, as they lack the independence required by the "Independent Assessment Framework." Only an external, certified assessor can perform and approve the assessment, with the CISO or designated user submitting the attestation based on the assessor's report.
*Option C: Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for swift.com. The CISO remains in charge of the approval of the attestation This is incorrect. Internal auditors cannot submit or approve attestations, even with credentials, due to the independence requirement.
*Option D: Yes, with approval from the Chief Auditor
This is incorrect. Chief Auditor approval does not satisfy the CSP's independence mandate.
Summary of Correct answer:
An internal audit department cannot submit or approve the attestation (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires independent assessors.
*Independent Assessment Process for Assessors Guidelines: Prohibits internal assessments for attestation.
*Swift_CSP_Assessment_Report_Template: Specifies external assessor input.
========

NEW QUESTION # 45
Where is the implementation of multi-factor authentication deemed sufficient to support control 4.2 compliance? (Choose all that apply.)

A. On the General Operator PC used to access a Swift-related component
B. When login on the jump server filtering access to local Swift secure zone
C. When accessing an outsourcing agent or an L2BA Swift-related application
D. When logging-in on an interface, a connector, or the system running such component

Answer: A,B,C,D

Explanation:
Control 4.2 of the Swift Customer Security Controls Framework (CSCF) mandates the implementation of Multi-Factor Authentication (MFA) to "prevent compromise of a single authentication factor allowing access to SWIFT systems." The control applies to various access points within the SWIFT environment to ensure robust security. Let's evaluate each option against CSCF v2024 and related guidelines:
* A. When accessing an outsourcing agent or an L2BA Swift-related application
* CSCF v2024 Control 4.2 explicitly states that MFA is required for "SWIFT-related applications or components managed by third-party service providers" (e.g., outsourcing agents) and Level 2 Business Applications (L2BA). This ensures that external entitieshandling SWIFT-related processes adhere to the same security standards. The scope includes any operator access to these applications, making MFA mandatory here.

NEW QUESTION # 46
......

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