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Swift CSP-Assessor Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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.
Topic 3	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).

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

NEW QUESTION # 117
As a Swift CSP Certified Assessor, I left the listed provider and started to work independently. Can I continue to perform CSP assessments?

A. No, this is not allowed
B. Yes. but not as a Swift CSP Certified assessor
C. [No, except if Swift formally provides you permission
D. Yes. during the certification validity period

Answer: A

Explanation:
This question addresses the eligibility of a SWIFT CSP Certified Assessor who leaves a listed provider to continue performing assessments independently:
* Step 1: SWIFT CSP Assessor Certification Rules
* The SWIFT CSP Independent Assessment Framework (IAF) specifies that assessors must be certified and affiliated with a SWIFT-approved provider listed in the Directory of CSP Assessment Providers. Certification is tied to the individual but exercised through the provider's accreditation.
* Step 2: Impact of Leaving a Provider
* When an assessor leaves a listed provider, they lose the organizational backing required to conduct official CSP assessments. The IAF states that "assessments must be performed by approved providers," and independent operation without SWIFT's formal re-approval or affiliation with another provider is not permitted, even during the certification validity period.

NEW QUESTION # 118
An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of the CSCF? (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, it can be descoped because there is no business transaction management being performed
B. Yes, it is in scope and considered a customer connector because it reads business transaction data
C. Yes, it is in scope because the API connection method is less secure than SWIFT interfaces
D. No, it is not in scope because the API connection method is not in scope of the CSP

Answer: A

Explanation:
The CSCF applies to all SWIFT users and components that handle SWIFT-related data or connectivity, including customer connectors and interfaces. The scope is defined by the "Swift Customer Security Controls Framework v2025" and the "CSP Architecture Type - Decision tree." Let's evaluate the scenario and options:
*The application uses the SWIFT API for reporting and gpi basic tracker calls (e.g., tracking payment statuses via the SWIFT gpi Tracker) through a tailored account that does not allow business transaction management (e.g., creating or sending MT messages like MT103). This limits its functionality to read-only or monitoring activities.
*CSCF Scope: The CSCF applies to components that process or manage SWIFT business transactions (e.g., payment messages) or provide connectivity to the SWIFT network. The "CSP Architecture Type - Decision tree" classifies components into architecture types (A1-A4), with customer connectors and interfaces in scope if they handle transactional data or enable SWIFT connectivity. Reporting and tracking via APIs, without transaction management, do not constitute business transaction processing.
*Option A: Yes, it is in scope and considered a customer connector because it reads business transaction data This is incorrect. While the application reads transaction data (e.g., via gpi Tracker), the CSCF scope is primarily focused on components that manage or transmit business transactions (e.g., creating or sending messages). Reading data for reporting purposes does not classify it as a customer connector requiring full CSCF compliance unless it also handles transactional flows. The "Swift_CSP_Assessment_Report_Template" focuses on transactional interfaces.
*Option B: No, it can be descoped because there is no business transaction management being performed This is correct. Since the application does not manage business transactions (e.g., it cannot initiate or modify payments), it falls outside the primary scope of the CSCF. The "Independent Assessment Framework" allows for descoping of components that do not process transactional data, provided they are isolated from the SWIFT secure zone. This aligns with the "CSP Architecture Type - Decision tree," which excludes non- transactional reporting tools from mandatory assessment.
*Option C: No, it is not in scope because the API connection method is not in scope of the CSP This is incorrect. The SWIFT API connection method is within the CSP scope if it interacts with SWIFT services (e.g., gpi Tracker), but the key factor is the lack of transaction management, not the API itself.
*Option D: Yes, it is in scope because the API connection method is less secure than SWIFT interfaces This is incorrect. Security of the connection method (e.g., API vs. traditional interfaces) does not determine CSCF scope. The scope is based on functionality (transaction management), and the statement's premise about security is not a valid criterion per CSCF guidelines.
Summary of Correct answer:
The application is not in scope of the CSCF and can be descoped because it does not perform business transaction management (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines scope based on transaction management.
*CSP Architecture Type - Decision tree: Guides descoping of non-transactional components.
*Independent Assessment Framework: Allows descoping of reporting-only applications.
========

NEW QUESTION # 119
The Alliance Web Platform Administrator uses both the GUI and command line to perform configuration and monitoring tasks on AWP SE.

A. FALSE
B. TRUE

Answer: B

NEW QUESTION # 120
In the case that nothing has changed in the SWIFT user's infrastructure, is it possible to rely on a previous Independent assessment report without performing another independent assessment? (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. Yes, full reliance can be provided without the need of an independent assessment if nothing has changed
B. No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment
C. Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed
D. No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year

Answer: B

Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" govern the frequency and reliance on previous assessments. Let's evaluate each option:
*Option A: Yes, full reliance can be provided without the need of an independent assessment if nothing has changed This is incorrect. The CSP requires an annual independent assessment, even if no changes occur, to verify ongoing compliance, as per the "Independent Assessment Framework."
*Option B: No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment This is correct. While the previous report can be used as a baseline, the assessor must perform a review (e.g., walkthroughs, spot checks) to confirm no changes or degradation in compliance, as outlined in the
"Independent Assessment Process for Assessors Guidelines" and
"CSP_controls_matrix_and_high_test_plan_2025."
*Option C: No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year This is incorrect. A full assessment is not always required; a review of conditions can suffice if no changes are identified, per CSP guidelines.
*Option D: Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed This is incorrect. CISO confirmation does not replace the assessor's independent review, as mandated by the
"Independent Assessment Framework."
Summary of Correct answer:
An assessor cannot rely fully on a previous report without assessing conditions (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires annual review.
*Independent Assessment Framework: Mandates assessor validation.
*CSP_controls_matrix_and_high_test_plan_2025: Supports conditional reliance.
========

NEW QUESTION # 121
Must Swift users submit a copy of their final assessment report to Swift?

A. Yes, all documents produced from the assessment must be provided proactively to Swift
B. Yes, a copy of (only) the assessment report must be provided to Swift, no other documents
C. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performed
D. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letter

Answer: D

NEW QUESTION # 122
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