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Free PDF Swift - CSP-Assessor - Pass-Sure Pass4sure Swift Customer Security Programme Assessor Certification Pass Guide
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Swift CSP-Assessor Exam Syllabus Topics:
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Swift Customer Security Programme Assessor Certification Sample Questions (Q117-Q122):
NEW QUESTION # 117
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)
- A. They are local Security Officers
- B. They are the business profiles that can sign the Swift financial transactions
- C. They are responsible for the configuration and management of the security functions of the server
- D. Their PKI certificates are stored either on a HSM Token or on a HSM-box
Answer: A,C,D
NEW QUESTION # 118
As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?
- A. Yes. during the certification validity period
- B. Yes. but not as a Swift CSP Certified assessor
- C. No, this is not allowed
- D. [No, except if Swift formally provides you permission
Answer: C
Explanation:
This question addresses the eligibility of a SWIFT CSP Certified Assessor who leaves a listed provider to continue performing assessments independently:
* Step 1: SWIFT CSP Assessor Certification Rules
* The SWIFT CSP Independent Assessment Framework (IAF) specifies that assessors must be certified and affiliated with a SWIFT-approved provider listed in the Directory of CSP Assessment Providers. Certification is tied to the individual but exercised through the provider's accreditation.
* Step 2: Impact of Leaving a Provider
* When an assessor leaves a listed provider, they lose the organizational backing required to conduct official CSP assessments. The IAF states that "assessments must be performed by approved providers," and independent operation without SWIFT's formal re-approval or affiliation with another provider is not permitted, even during the certification validity period.
NEW QUESTION # 119
What does the CSCF expect in terms of Database Integrity? (Choose all that apply.)
- A. Alerts generated from performed integrity checks are captured and analysed for appropriate treatment
- 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 alerted
- C. Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.
Answer: A,B
NEW QUESTION # 120
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)
- A. LDAP Authentication
- B. Radius One-time password
- C. Password
- D. Password and TOTP
Answer: A,C,D
Explanation:
This question identifies the authentication methods supported by Alliance Interfaces (e.g., Alliance Access, Alliance Gateway) under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand Authentication on Alliance Interfaces
TheCSCF v2024, underControl 2.3: System Access Control, mandates strong authentication for access to Swift-related components, including Alliance Interfaces. TheSwift Alliance Gateway Technical Documentation andAlliance Access User Guidedetail supported methods.
Step 2: Evaluate Each Option
* A. PasswordAlliance Interfaces support basic password authentication as a standard method, as noted in theAlliance Access User Guide. While not the strongest alone, it is permitted with additional controls.
Conclusion: Correct.
* B. LDAP AuthenticationLDAP (Lightweight Directory Access Protocol) is supported for centralized authentication, integrating with enterprise directory services, per theSwift Security Best Practicesand Control 2.3.Conclusion: Correct.
* C. Radius One-time passwordRADIUS with one-time passwords (OTP) is not a standard authentication method for Alliance Interfaces. TheAlliance Gateway Technical Documentationdoes not list RADIUS OTP as supported, focusing instead on password, LDAP, and TOTP.Conclusion:
Incorrect.
* D. Password and TOTPTime-based One-Time Password (TOTP) combined with password (multi- factor authentication) is supported for enhanced security, as required byControl 2.3and detailed in the Swift Security Best Practicesfor privileged access.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areA, B, and D, as these methods are supported by Alliance Interfaces, aligning with CSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift Alliance Gateway Technical Documentation, Section: Authentication Methods.
* Swift Security Best Practices, Section: Multi-Factor Authentication.
NEW QUESTION # 121
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)
- A. LDAP Authentication
- B. Radius One-time password
- C. Password
- D. Password and TOTP
Answer: A,B,C,D
NEW QUESTION # 122
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