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Swift Customer Security Programme Assessor Certification Sample Questions (Q58-Q63):
NEW QUESTION # 58
The messaging operator in Alliance Lite2... (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
- A. Can assign RBAC roles to RMA operators and messaging operators
- B. Can approve the Customer Security Officer change requests
- C. Can approve messages
- D. Can create and modify messages
Answer: C,D
NEW QUESTION # 59
Which operator session flows are expected to be protected in terms of confidentiality and integrity? (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. All of the other answers are valid
- B. All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider
- C. System administrator sessions towards a host running a SWIFT-related component (on-premises or remote)
- D. All sessions to and from a jump server used to access a component in a secure zone
Answer: A
Explanation:
The CSCF requires protection of operator session flows to ensure confidentiality and integrity, particularly for sessions involving SWIFT-related components. This is addressed under Control "2.1 Internal Data Transmission Security" and "2.2 External Transmission Security." Let's evaluate each option:
*Option A: System administrator sessions towards a host running a SWIFT-related component (on-premises or remote) This is valid. System administrator sessions to hosts running SWIFT components (e.g., Alliance Gateway on- premises or in the cloud) must be protected using encryption (e.g., TLS) and authentication to prevent unauthorized access or data breaches, aligning with CSCF Control "2.1."
*Option B: All sessions to and from a jump server used to access a component in a secure zone This is valid. Jump servers (bastion hosts) used to access the secure zone (e.g., for managing Alliance Access) must have all sessions encrypted and integrity-checked, as required by CSCF Control "1.1 SWIFT Environment Protection" and "2.2" to secure access points.
*Option C: All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider This is valid. Sessions to applications hosted by third parties (e.g., Alliance Lite2 Business Application by an L2BA Provider) must be protected, as per CSCF Control "2.2" and the "Outsourcing Agents - Security Requirements Baseline v2025," which mandates secure transmission regardless of location.
*Option D: All of the other answers are valid
This is correct. Since A, B, and C all describe session flows that require protection under the CSCF, the comprehensive answer is that all listed session types must be secured for confidentiality and integrity.
Summary of Correct answer:
All operator session flows listed (A, B, and C) are expected to be protected, making D the correct choice.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Controls 2.1 and 2.2 mandate session protection.
*Outsourcing Agents - Security Requirements Baseline v2025: Extends protection to third-party-hosted applications.
*CSP_controls_matrix_and_high_test_plan_2025: Includes all listed session types in security testing.
========
NEW QUESTION # 60
The SWIFT VPN boxes are located between the Messaging and Communication interface.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
- A. FALSE
- B. TRUE
Answer: A
Explanation:
In the SWIFT architecture, VPN boxes (e.g., Alliance Connect boxes or virtual VPN appliances) are network devices that establish a secure connection to the SWIFT Secure IP Network (SIPN) using Virtual Private Network (VPN) technology. Let's evaluate the statement:
*The "Messaging Interface" refers to components like Alliance Access (SAA), which create, process, and manage SWIFT messages (e.g., MT103). The "Communication Interface" refers to components like Alliance Gateway (SAG), which consolidate message flows and connect to the SWIFT network via SwiftNet Link (SNL).
*The SWIFT VPN boxes are located at the network boundary, connecting the customer's internal SWIFT environment (including both messaging and communication interfaces) to the external SIPN. They are not positioned between the messaging interface and the communication interface; instead, they sit outside the SWIFT secure zone, linking the entire local infrastructure to SWIFTNet.
*In a typical deployment, the architecture flows as follows: Messaging Interface (e.g., Alliance Access) # Communication Interface (e.g., Alliance Gateway with SNL) # VPN Boxes # SWIFTNet. The VPN boxes are part of the external connectivity layer, not an intermediary between internal components. This is supported by CSCF Control "1.1 SWIFT Environment Protection," which defines the secure zone as including messaging and communication interfaces, with VPN boxes providing the external link.
*The statement's implication that VPN boxes separate the messaging and communication interfaces is incorrect, as they are part of the broader connectivity infrastructure.
Summary of Correct answer:
The SWIFT VPN boxes are not located between the Messaging and Communication interface; they connect the entire local SWIFT environment to the SIPN, making the statement false.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 defines the secure zone and external connectivity via VPN boxes.
*SWIFT Alliance Gateway Documentation: Describes the placement of VPN boxes outside the communication interface.
*SWIFT Network Architecture Guide: Confirms VPN boxes as the external connection point to SIPN.
NEW QUESTION # 61
The outsourcing agent of the SWIFT user provided them with an independent assessment report covering the CSP components in their scope, and using the latest CSCF version for testing. Is it enough to support the CSP attestation for the outsourced components? (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, an audit report (and not an assessment) is required from the outsourcing agent as an external provider
- B. No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme
- C. Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal
- D. Yes, after confirmation and validation of the scope
Answer: D
Explanation:
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.
========
NEW QUESTION # 62
Application Hardening basically applies the following principles. (Choose all that apply.)
- A. Access on a need to have
- B. Reduced footprint for less potential vulnerabilities
- C. Least Privileges
- D. Enhanced Straight Through Processing
Answer: A,B,C
NEW QUESTION # 63
......
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