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CSP-Assessor Training Pdf - Free PDF Quiz 2025 CSP-Assessor: Swift Customer Security Programme Assessor Certification First-grade Authorized Exam Dumps
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Swift Customer Security Programme Assessor Certification Sample Questions (Q66-Q71):
NEW QUESTION # 66
Select the correct statement(s).
- A. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a message
- B. The public and private keys of a Swift certificate are stored on the Hardware Security Module
- C. The decryption operation uses the encryption private key of the receiver
- D. To verify the signature the SwiftNetLink uses the signing private key of the receiver
Answer: A,B
Explanation:
This question involves the role of the Hardware Security Module (HSM) and cryptographic operations in the Swift environment. Let's evaluate each option.
Step 1: Understand HSM and Cryptographic Operations in Swift
The HSM is a secure device used to manage cryptographic keys and perform encryption/decryption operations, as detailed inControl 2.5B: Cryptographic Key Managementof theCSCF v2024. Swift uses public key infrastructure (PKI) for secure messaging, with HSMs storing keys and certificates.
Step 2: Evaluate Each Option
* A. The public and private keys of a Swift certificate are stored on the Hardware Security Module In the Swift environment, the HSM stores both the private key (for signing/decryption) and the public key (for verification/encryption) as part of the certificate pair. This is a standard practice for secure key management, as confirmed in theSwift Security Best PracticesandControl 2.5B, which mandates secure storage of cryptographic keys in HSMs.Conclusion: This statement is correct.
* B. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a messageThe HSM uses the private key stored in the certificate to perform decryption of incoming Swift messages. This is part of the secure message handling process, as outlined inControl 2.5 Band theSwift Alliance Gateway Technical Documentation.Conclusion: This statement is correct.
* C. The decryption operation uses the encryption private key of the receiverDecryption uses the private keyof the receiver, not the "encryption private key" (a misnomer). The correct term is the receiver's private key, which corresponds to the public key used for encryption. This error makes the statement technically incorrect, despite the intended meaning.Conclusion: This statement is incorrect.
* D. To verify the signature the SwiftNetLink uses the signing private key of the receiverSignature verification requires the sender's public key, not the receiver's private key. The SwiftNetLink (SNL) uses the public key to verify the signature, as perControl 2.5BandSwift Security Best Practices. The private key is used for signing, not verification.Conclusion: This statement is incorrect.
Step 3: Conclusion and Verification
The verified statements areAandB, as they accurately describe the HSM's role in key storage and decryption, consistent with Swift CSP documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management.
* Swift Security Best Practices, Section: HSM Usage.
* Swift Alliance Gateway Technical Documentation, Section: Cryptographic Operations.
NEW QUESTION # 67
A Swift user uses an application integrating a sFTP client to push files to a service bureau sFTP server What architecture type is the Swift user? (Choose all that apply.)
- A. A3
- B. A1
- C. B
- D. A4
Answer: A,C
NEW QUESTION # 68
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
- A. No, because the SWIFT user cannot be sure the same approach and quality will be delivered
- B. Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered
- C. No, SWIFT can reject the attestation in such situations
- D. Yes, but only if there is a signed agreement between all involved assessors
Answer: C
Explanation:
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.
========
NEW QUESTION # 69
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. Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.
- C. 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
Answer: A,C
NEW QUESTION # 70
The Swift user would like to perform their CSP assessment in May for the CSCF version that will only be active as from July the same year. Is it allowed?
- A. Yes, the assessment on a particular version can start before the actual activation date
- B. No, an assessment can only be done on the active version of the CSCF
Answer: B
NEW QUESTION # 71
......
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