Swift CSP-Assessor Exam With Confidence Using Practice Dumps

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.

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This question addresses the obligations of a Swift user who has switched from one Service Bureau (SB) to another under the Customer Security Programme (CSP).

Step 1: Understand CSP Obligations for Changes

TheSwift Customer Security Controls Framework (CSCF) v2024andIndependent Assessment Frameworkrequire Swift users to maintain accurate and up-to-date information regarding their infrastructure,including changes in service providers like Service Bureaus. Such changes may impact compliance and architecture types.

Step 2: Evaluate Each Option

A. To inform the SB certification office at Swift WWThere is no specific "SB certification office" mentioned in theCSCF v2024orSwift CSP Guidelines. Notifications are typically handled through attestation updates, not a dedicated office.Conclusion: Incorrect.

B. To reflect that in the next attestation cycleWhile changes must be reflected in attestations, delaying this until the next cycle (e.g., annually) is insufficient if the change affects compliance. TheSwift CSP Compliance Guidelinesrequire timely updates for significant changes.Conclusion: Incorrect.

C. None if there is no impact in the architecture typeEven if the architecture type (e.g., A2, A4) remains unchanged, a switch in Service Bureau may affect security controls, vendor management, or connectivity. TheCSCF v2024underControl 1.1: Swift Environment Protectionrequires users to report changes that could impact compliance, regardless of architecture type.Conclusion: Incorrect.

D. To submit an updated attestation reflecting this change within 3 monthsTheSwift CSP Compliance GuidelinesandIndependent Assessment Frameworkmandate that significant changes (e.g., switching Service Bureaus) be reported through an updated attestation within 3 months. This ensures Swift is informed of potential compliance impacts and allows for review.Conclusion: Correct.

Step 3: Conclusion and Verification

The correct answer isD, as theCSCF v2024andSwift CSP Compliance Guidelinesrequire an updated attestation within 3 months to reflect a change in Service Bureau.

References

Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.

Swift Independent Assessment Framework, Section: Change Reporting.

Swift CSP Compliance Guidelines, Section: Timely Updates.

The Customer Security Controls Framework (CSCF), part of the SWIFT Customer Security Programme, aims to enhance the security of the SWIFT ecosystem by defining mandatory and advisory security controls for users. The three main objectives are explicitly outlined in the CSCF documentation and reflect a holistic approach to security. Let’s evaluate each option:

•Option A: 1. Secure your environment, 2. Know and Limit Access, 3. Detect and Respond

This is correct. These three objectives align directly with the core principles of the CSCF:

oSecure your environment: This involves implementing controls to protect the SWIFT-related infrastructure (e.g., CSCF Control 1.1 SWIFT Environment Protection, 1.2 Physical Security) against unauthorized access and threats.

oKnow and Limit Access: This focuses on managing access controls and authentication (e.g., CSCF Control 2.2 External Transmission Security, 6.1 Security Awareness) to ensure only authorized personnel can interact with the SWIFT environment.

oDetect and Respond: This emphasizes monitoring and incident response (e.g., CSCF Control 4.1 Logging and 5.1 Operational Incident Response) to identify and mitigate security incidents. These objectives are explicitly stated in the "Swift Customer Security Controls Framework v2025" and reinforced across related documents like the "CSP_controls_matrix_and_high_test_plan_2025."

•Option B: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment, 2. Reduce Attack Surface and Vulnerabilities, 3. Physically Secure the Environment

This is incorrect. While these are specific controls within the CSCF (e.g., Control 1.1, 2.3 System Hardening, 1.2), they are not the overarching objectives. They are implementation details rather than the high-level goals of the framework.

•Option C: 1. Secure and Protect, 2. Prevent and Detect, 3. Share and Prepare

This is incorrect. These terms are vague and do not match the official CSCF objectives. "Share and Prepare" is not a recognized objective, and the phrasing does not align with SWIFT documentation.

•Option D: 1. Raise pragmatically the security bar, 2. Maintain appropriate cyber-security hygiene, 3. React promptly

This is incorrect. While these concepts are related to security improvement, they are not the specific objectives outlined in the CSCF. The language is more general and lacks the structured focus of the official objectives.

Summary of Correct Answer:

The three main objectives of the CSCF are to Secure your environment, Know and Limit Access, and Detect and Respond (A), as defined in the framework’s core principles.

References to SWIFT Customer Security Programme Documents:

•Swift Customer Security Controls Framework v2025: Outlines the three main objectives (Secure, Know and Limit, Detect and Respond).

•CSP_controls_matrix_and_high_test_plan_2025: Aligns controls with these objectives.

•Independent Assessment Framework: Supports the assessment of these objectives.

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