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Swift Customer Security Programme Assessor Certification Sample Questions (Q42-Q47):

NEW QUESTION # 42
The control SWIFT Environment Protection supports several objectives. (Select the one that does not apply)
*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. Forbids any interactive sessions towards the SWIFT infrastructure
B. Restrict malicious access from external sources
C. Limit risks of lateral movement
D. Limit risks of privileged accounts compromise

Answer: A

Explanation:
CSCF Control "1.1 SWIFT Environment Protection" aims to secure the SWIFT infrastructure by isolating it from external threats and internal risks. The "Swift Customer Security Controls Framework v2025" details its objectives. Let's evaluate each option:
*Option A: Restrict malicious access from external sources
This applies. Control 1.1 requires isolating the SWIFT secure zone from external sources (e.g., the Internet) to prevent malicious access, such as malware or unauthorized intrusions.
*Option B: Forbids any interactive sessions towards the SWIFT infrastructure This does not apply. Control 1.1 does not forbid all interactive sessions. It allows controlled interactive access (e.g., via jump servers) for administrative purposes, provided sessions are secured (e.g., encrypted per Control
"2.1 Internal Data Transmission Security"). The "CSP_controls_matrix_and_high_test_plan_2025" permits interactive sessions with proper controls.
*Option C: Limit risks of privileged accounts compromise
This applies. Control 1.1 includes measures to secure privileged accounts (e.g., by enforcing strong authentication and role-based access control) to prevent compromise, aligning with CSCF principles.
*Option D: Limit risks of lateral movement
This applies. Control 1.1 aims to segment the SWIFT environment from the general IT environment, reducing the risk of lateral movement by attackers within the network.
Forbidding any interactive sessions (B) does not apply, as Control 1.1 allows controlled interactive access.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.1 objectives include restricting access and limiting risks, but not banning interactive sessions.
*CSP_controls_matrix_and_high_test_plan_2025: Confirms controlled interactive sessions are permitted.
*Independent Assessment Framework: Assesses secure access controls under 1.1.
========

NEW QUESTION # 43
The only type of HSM devices offered by Swift are HSM tokens and HSM boxes.

A. TRUE
B. FALSE

Answer: A

NEW QUESTION # 44
What is expected regarding Token Management when (physical or software-based) tokens are used? (Choose all that apply.)

A. All tokens must be stored in a safe when not used
B. Individuals must not share their tokens. Tokens must remain under the control and supervision of its owner
C. Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change
D. Have in place a strict token assignment process. This avoids the need to perform g a regular review of assigned tokens

Answer: B,C

NEW QUESTION # 45
What does the CSCF expect in terms of Database Integrity? (Select the two correct answers that apply)
*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

A. Nothing is further expected when the messaging interface or connector integrates/embeds an integrity check functionality at each SWIFT transaction record level
B. When a database is used by a messaging interface or connector, the related hosted database and its supporting system is expected to be protected as a SWIFT-related component, the identified exceptions alerted and followed-up
C. Alerts generated from performed integrity checks are captured and analyzed for appropriate treatment

Answer: B,C

Explanation:
CSCF Control "3.1 Database Integrity" focuses on ensuring the integrity of databases used by SWIFT-related components. Let's evaluate each option:
*Option A: Nothing is further expected when the messaging interface or connector integrates/embeds an integrity check functionality at each SWIFT transaction record level This is incorrect as a sole expectation. While embedding integrity checks (e.g., checksums or hashes) in a messaging interface or connector is a valid measure, the CSCF expects additional protections for the database itself, not just reliance on application-level checks. The "Swift Customer Security Controls Framework v2025" requires broader database security.
*Option B: When a database is used by a messaging interface or connector, the related hosted database and its supporting system is expected to be protected as a SWIFT-related component, the identified exceptions alerted and followed-up This is correct. Control 3.1 mandates that databases supporting SWIFT components (e.g., storing transaction data for Alliance Access) be protected as in-scope components. This includes securing the database and its system (e.g., via access controls, encryption) and addressing integrity exceptions through alerts and follow-up, as detailed in the "Assessment template for Mandatory controls."
*Option C: Alerts generated from performed integrity checks are captured and analyzed for appropriate treatment This is correct. The CSCF expects institutions to monitor database integrity (e.g., via logging) and analyze alerts to detect and respond to anomalies, aligning with Control "3.1" and "5.1 Operational Incident Response." The "CSP_controls_matrix_and_high_test_plan_2025" includes this as a compliance criterion.
Summary of Correct Answers:
The CSCF expects the database and its system to be protected with alerts and follow-up (B) and alerts to be captured and analyzed (C).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 3.1 defines database integrity requirements.
*Assessment template for Mandatory controls: Includes protection and alert management.
*CSP_controls_matrix_and_high_test_plan_2025: Tests database integrity measures.
========

NEW QUESTION # 46
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)

A. They are the business profiles that can sign the Swift financial transactions
B. They are local Security Officers
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: B,C,D

Explanation:
This question pertains to Local Security Officer (LSO) and Remote Security Officer (RSO) accounts on SWIFT Alliance Access, a key component of the SWIFT infrastructure. Let's evaluate each statement:
* A. They are local Security Officers
* LSOs and RSOs are indeed Security Officers responsible for managing security functions on Alliance Access. LSOs operate locally, while RSOs can perform tasks remotely, but both are classified as Security Officers under SWIFT's terminology.

NEW QUESTION # 47
......

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Swift Customer Security Programme Assessor Certification Sample Questions (Q42-Q47):

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