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CSP-Assessor인증시험공부최신시험기출문제

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최신 Customer Security Programme (CSP) CSP-Assessor 무료샘플문제 (Q64-Q69):

질문 # 64
Which user roles are available in Alliance Cloud by default. (Choose all that apply.)

A. Role and Operator management
B. Administrator
C. Message Management
D. Message Security Administrator

정답：B

질문 # 65
A Treasury Management System (TMS) application is installed on the same machine as the customer connector (such as MQ server) connecting towards a Service Bureau Are these applications/systems in scope of CSCF?

A. The TMS application, the MQ server and hosting system are in the scope of the CSCF and must be placed in a secure zone
B. Only the MO server application is in scope of the CSCF> The TMS application is considered as back-office
C. The TMS application is the highest risk and must be secured appropriately. The MQ server should be secured on a best effort basis
D. The TMS application, the MQ server and hosting system enters the scope of the CSCF advisory and should be placed in a secure zone

정답：A

질문 # 66
Compliance to 2.9 Transaction Business Controls can be obtained through different ways. Which of the following one does not ensure compliance?
*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. Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control
B. A customer-designed implementation that encounters the control objective and addresses the risk driver
C. More than one of the measures proposed in the implementation guidelines are implemented
D. Any implementation if approved by the CIO

정답：D

설명：
CSCF Control 2.9 (Transaction Business Controls) requires institutions to implement measures to ensure the accuracy and integrity of SWIFT transactions (e.g., payment validation, authorization). Compliance can be achieved through various methods, as outlined in the "Swift Customer Security Controls Framework v2025" and its implementation guidelines. Let's evaluate each option:
*Option A: More than one of the measures proposed in the implementation guidelines are implemented This ensures compliance. The CSCF provides implementation guidelines for Control 2.9, suggesting measures like dual authorization or automated validation. Implementing multiple measures meets the control's objective of ensuring transaction integrity.
*Option B: A customer-designed implementation that encounters the control objective and addresses the risk driver This ensures compliance. The CSCF allows flexibility for customer-designed solutions, provided they meet the control objective (e.g., preventing fraudulent transactions) and address the identified risk drivers (e.g., human error), as validated in the "Assessment template for Mandatory controls."
*Option C: Reliance on a recent business assessment or regulator response confirming effectiveness of the existing control This ensures compliance. If a recent assessment (e.g., by an internal audit or regulator) confirms that existing controls effectively meet the CSCF 2.9 requirements, this can be accepted as evidence of compliance, per the
"Independent Assessment Framework."
*Option D: Any implementation if approved by the CIO
This does not ensure compliance. The Chief Information Officer (CIO) approval alone does not guarantee that the implementation meets CSCF requirements. Compliance must be based on objective evidence and alignment with the control's intent, as assessed against the "CSP_controls_matrix_and_high_test_plan_2025" and validated by an independent assessor, not just internal approval.
Summary of Correct answer:
Reliance on CIO approval alone (D) does not ensure compliance with CSCF 2.9.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 2.9 and implementation guidelines.
*Independent Assessment Framework: Requires objective validation, not just CIO approval.
*Assessment template for Mandatory controls: Specifies evidence-based compliance.
========

질문 # 67
The SWIFT user has a local communication interface as their main channel to SWIFT. For contingency, the SWIFT user also has a connector as a backup channel. What is the architecture type for this SWIFT user?
(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. A4
B. A1
C. A2
D. A3

정답：C

설명：
The SWIFT CSP defines architecture types (A1 to A4) based on the components a user owns and manages, as outlined in the "CSP Architecture Type - Decision tree" and "Swift Customer Security Controls Framework v2025." These types determine the applicable security controls and assessment requirements. Let's analyze the scenario:
*A local communication interface refers to a component like Alliance Gateway (SAG), which manages connectivity to the SWIFT network via SwiftNet Link (SNL) and VPN boxes. The user owns this interface locally as their main channel.
*A connector (or customer connector) is a custom application or integration layer that connects to SWIFT services, often used as an alternative or backup channel. In this case, it serves as a contingency backup.
*The architecture types are:
oA1: Full stack (owns messaging interface, communication interface, and network components, e.g., Alliance Access, Alliance Gateway, VPN boxes).
oA2: Owns a customer connector and communication interface, with the messaging interface hosted elsewhere (e.g., by a service bureau or SWIFT).
oA3: Owns only a customer connector, relying on external communication and messaging interfaces.
oA4: Uses a fully hosted solution (e.g., Alliance Cloud or Lite2), owning no local components.
*The scenario indicates the user owns a local communication interface (e.g., SAG) as the primary channel and a connector as a backup. However, there is no mention of owning a messaging interface (e.g., Alliance Access) locally. This suggests the messaging interface is likely hosted externally (e.g., by a service bureau or SWIFT), which aligns with the A2 architecture type. The "CSP Architecture Type - Decision tree" classifies A2 as a user with a communication interface and a customer connector, where the messaging interface is not locally owned. The backup connector does not change the primary architecture type, as it is an additional component within the A2 framework.
*Option A: A1
This is incorrect. A1 requires ownership of a messaging interface (e.g., Alliance Access), which is not mentioned.
*Option B: A2
This is correct. A2 fits the scenario of owning a communication interface and a customer connector, with the messaging interface potentially hosted elsewhere.
*Option C: A3
This is incorrect. A3 involves only a customer connector, not a communication interface.
*Option D: A4
This is incorrect. A4 applies to fully hosted solutions with no local ownership of connectors or interfaces.
The SWIFT user with a local communication interface as the main channel and a connector as a backup is of architecture type A2 (B).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Defines architecture types A1-A4.
*CSP Architecture Type - Decision tree: Classifies A2 for communication interface and customer connector ownership.
*Assessment template for Mandatory controls: Applies to A2 architecture.
========

질문 # 68
What are the conditions required to permit reliance on the compliance conclusion of a control assessed in the previous year? (Choose all that apply.)

A. The control-design and implementation are the same
B. The previous assessment was performed on the (correct) CSCF version of the previous year
C. The control definition has not changed
D. The control compliance conclusion must have already been relied on the past two years

정답：A,B,C

설명：
This question outlines conditions for relying on a previous year's control assessment under theCSCF v2024.
Step 1: Understand Reliance on Previous Assessments
TheIndependent Assessment Frameworkallows reliance on prior assessments to reduce redundancy, provided specific conditions are met, as detailed in theCSCF v2024andSwift CSP Compliance Guidelines.
Step 2: Evaluate Each Option
* A. The control compliance conclusion must have already been relied on the past two yearsThere is no requirement in theCSCF v2024orIndependent Assessment Frameworkthat reliance must have occurred for two prior years. Reliance is assessed annually based on current conditions.Conclusion:
Incorrect.
* B. The previous assessment was performed on the (correct) CSCF version of the previous yearThe assessment must align with the CSCF version active at the time, ensuring relevance. This is a condition in theIndependent Assessment Framework.Conclusion: Correct.
* C. The control definition has not changedIf the control definition in theCSCF v2024has not been updated, prior conclusions remain valid, per theSwift CSP FAQ.Conclusion: Correct.
* D. The control-design and implementation are the sameContinuity in design and implementation is required to ensure the control's effectiveness has not changed, as specified in theIndependent Assessment Framework.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areB, C, and D, as these conditions ensure the prior assessment's relevance and accuracy under theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Reliance.
* Swift Independent Assessment Framework, Section: Reliance Conditions.
* Swift CSP FAQ, Section: Assessment Continuity.

질문 # 69
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