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Valid Swift CSP-Assessor Test Forum - CSP-Assessor Latest Guide Files

The PassLeader is committed to acing the Swift Customer Security Programme Assessor Certification (CSP-Assessor) exam questions preparation quickly, simply, and smartly. To achieve this objective PassLeader is offering valid, updated, and real Swift CSP-Assessor Exam Dumps in three high-in-demand formats. These Swift Customer Security Programme Assessor Certification (CSP-Assessor) exam questions formats are PDF dumps files, desktop practice test software, and web-based practice test software.

Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	Understanding the Swift Customer Security Programme: This domain is targeted at compliance officers, and risk managers involved in Swift operations. It evaluates the candidate's comprehension of the CSP controls framework and their ability to determine the appropriate architecture type and related scope as outlined in the Customer Security Controls Framework (CSCF).
Topic 2	Understanding the methodology and assessment deliverables: This section is designed for independent auditors working with Swift systems. It tests the candidate's grasp of the Assessor's role and obligations when conducting a CSP assessment. The section evaluates knowledge of key elements to consider during the assessment process.
Topic 3	Understanding Swift: This section of the exam measures the skills of Swift network administrators and covers Swift's crucial role in the international financial community, including the structure and operations of the Swift network and its infrastructure.

Swift Customer Security Programme Assessor Certification Sample Questions (Q117-Q122):

NEW QUESTION # 117
As a Swift CSP Certified Assessor. Swift contacted me to provide evidence on an assessment I have performed. This is required to support their quality assurance validation process. Is it allowed?

A. No, it's confidential
B. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift

Answer: B

NEW QUESTION # 118
A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

A. To submit an updated attestation reflecting this change within 3 months
B. None if there is no impact in the architecture tope
C. To reflect that in the next attestation cycle
D. To inform the SB certification office at Swift WW

Answer: A

NEW QUESTION # 119
From the outsourcing agent diagram, which components in the diagram are in scope and applicable for the Swift user.

A. Components A and B
B. Components C, D and E
C. None of the above
D. Components A, B, C, D and E

Answer: D

NEW QUESTION # 120
Which of the following statements best describe valid implementations when implementing control 2.9 Transaction Business Controls? (Choose all that apply.)

A. A customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risks
B. Multiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected business
C. Any solutions is acceptable so long as the CISO approves the implementation
D. Reliance on a recent business assessment or regulator response confirming the effectiveness of the control (as an example CPMI's_ requirement) is especially poignant to this control

Answer: A,B

Explanation:
This question addresses valid implementations ofControl 2.9: Transaction Business Controlsunder theSwift Customer Security Controls Framework (CSCF) v2024, which focuses on detecting and preventing fraudulent transactions.
Step 1: Understand Control 2.9 Transaction Business Controls
Control 2.9 requires Swift users to implement measures to validate transaction flows against expected business patterns, aiming to detect anomalies that could indicate fraud or error. TheCSCF v2024emphasizes flexibility in implementation, provided the controls mitigate identified risks effectively.
Step 2: Evaluate Each Option
* A. Multiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected businessTheCSCF v2024, underControl 2.9, mandates the use of multiple detection measures (e.g., transaction monitoring, threshold limits, anomaly detection) to ensure transaction flows align with normal business expectations. This multi-layered approach is essential to address diverse fraud risks.Conclusion: This is correct.
* B. A customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risksTheCSCF v2024allows flexibility in how users implement Control 2.9, permitting custom solutions or combinations of measures (e.g., AI-based monitoring, manual reviews) as long as they effectively mitigate the risks identified in the user's risk assessment. This is supported by theSwift CSP FAQon control customization.Conclusion: This is correct.
* C. Reliance on a recent business assessment or regulator response confirming the effectiveness of the control (as an example CPMI's requirement) is especially poignant to this controlWhile a business assessment or regulator input (e.g., CPMI-IOSCO guidelines) can inform the implementation, Control 2.9 requires the user to implement specific measures, not just rely on external validations. The CSCF v2024does not allow sole dependence on such assessments; users must demonstrate their own controls.Conclusion: This is incorrect.
* D. Any solution is acceptable so long as the CISO approves the implementationTheCSCF v2024 requires that implementations meet objective criteria for risk mitigation, not just internal approval by the Chief Information Security Officer (CISO). The independent assessment must validate effectiveness, not just rely on CISO endorsement.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The verified answers areAandB, as they align with the requirements and flexibility ofControl 2.9 Transaction Business Controlsin theCSCF v2024, ensuring robust and tailored transaction validation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.9: Transaction Business Controls.
* Swift CSP FAQ, Section: Control Implementation Flexibility.
* Swift Security Best Practices, Section: Transaction Monitoring.

NEW QUESTION # 121
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)

A. Password
B. LDAP Authentication
C. Radius One-time password
D. Password and TOTP

Answer: A,B,C,D

NEW QUESTION # 122
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