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CSP-Assessor通過考試 - CSP-Assessor考試指南

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最新的 Customer Security Programme (CSP) CSP-Assessor 免費考試真題 (Q48-Q53):

問題 #48
Which statement(s) is/are correct about the LSO/RSO accounts on a Swift Alliance Access? (Choose all that apply.)

• A. They are the business profiles that can sign the Swift financial transactions
• B. They are local Security Officers
• C. Their PKI certificates are stored either on a HSM Token or on a HSM-box
• D. They are responsible for the configuration and management of the security functions of the server

答案：B,C,D

問題 #49
The Swift user would like to perform their CSP assessment in May for the CSCF version that will only be active as from July the same year. Is it allowed?

• A. No, an assessment can only be done on the active version of the CSCF
• B. Yes, the assessment on a particular version can start before the actual activation date

答案：B

解題說明：
This question examines the timing of a CSP assessment relative to the activation of a new CSCF version, a key aspect of compliance under the Swift Customer Security Programme.
Step 1: Understand CSP Assessment Timing
TheSwift Customer Security Controls Framework (CSCF)requires users to perform an independent assessment annually or as mandated, based on the active version of the CSCF at the time of attestation. The Independent Assessment FrameworkandSwift CSP Compliance Guidelinesprovide rules on version applicability and assessment scheduling.
Step 2: Analyze the Scenario
The scenario states that the Swift user wants to perform their CSP assessment in May for a CSCF version that will become active in July of the same year. We need to determine if this is permissible.
Step 3: Evaluate Against Swift CSP Guidelines
* TheCSCF v2024andSwift CSP FAQallow users to prepare for upcoming CSCF versions before their activation date. Swift releases new versions with advance notice (typically 6-12 months), and users are encouraged to align their compliance efforts with the upcoming version to ensure readiness.
* TheIndependent Assessment Frameworkspecifies that assessments must be based on the CSCF version in effect at the time of attestation (e.g., submission to Swift). However, users can conduct preparatory assessments or self-assessments on a future version before its activation date to plan and implement necessary changes. The official attestation must still align with the active version, but early assessment is not prohibited.
* For example, if the assessment in May is a preparatory exercise (e.g., a pre-assessment or gap analysis) for the July version, it is allowed. The final attestation would then be submitted once the version is active (e.g., in July or later), ensuring compliance with the active framework.
Step 4: Conclusion and Verification
The answer isB, as theCSCF v2024andIndependent Assessment Frameworkpermit users to start assessments on a particular version before its activation date for planning purposes, provided the official attestation aligns with the active version at the time of submission.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Timing.
* Swift Independent Assessment Framework, Section: Version Applicability.
* Swift CSP FAQ, Section: Assessment Scheduling and Version Updates.

問題 #50
For which reasons (as per the "CSP Independent Assessment Process for Assessors Guidelines") is it required to keep minutes of all key meetings related to a CSP assessment process (examples: kick-off, scope definition, exit meeting)? (Select all answers that apply)
*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. For documentation purpose
• B. To keep key information that can be used as input for the next step in the assessment process
• C. To support quality review (audit) processes
• D. To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT)

答案：A,B,C

解題說明：
The "Independent Assessment Process for Assessors Guidelines" mandates record-keeping for CSP assessments. Let's evaluate each option:
*Option A: To support quality review (audit) processes
This applies. Minutes are required to facilitate quality reviews or audits by SWIFT or third parties, ensuring assessment integrity, as per the guidelines.
*Option B: For documentation purpose
This applies. Documentation is a core requirement to maintain a record of decisions and findings, supporting the "Swift_CSP_Assessment_Report_Template" and assessment traceability.
*Option C: To keep key information that can be used as input for the next step in the assessment process This applies. Minutes capture critical details (e.g., scope changes) that inform subsequent assessment phases, aligning with the assessment workflow.
*Option D: To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT) This does not apply. The KYC-SA portal requires the assessment report and completion letter, not meeting minutes, as per the "Independent Assessment Framework." Summary of Correct Answers:
Minutes are kept to support quality reviews (A), for documentation (B), and as input for the next step (C).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Mandates minutes for these purposes.
*Independent Assessment Framework: Supports documentation and review.
*Swift_CSP_Assessment_Report_Template: Relies on documented records.
========

問題 #51
A SWIFT user has had part of controls assessed by their internal audit department, and the other remaining controls using an external assessor company. Is this acceptable? (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, because the SWIFT user cannot be sure the same approach and quality will be delivered
• B. Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered
• C. No, SWIFT can reject the attestation in such situations
• D. Yes, but only if there is a signed agreement between all involved assessors

答案：C

解題說明：
The SWIFT CSP requires a consistent and independent assessment process, as specified in the "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines." Let's evaluate each option:
*Option A: Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered This is incorrect. The CSP mandates that the assessment be conducted by a single, independent assessor or firm to ensure uniformity and objectivity. Mixing internal audits (which lack independence) with external assessments does not meet the requirement, as per the "Independent Assessment Framework."
*Option B: No, because the SWIFT user cannot be sure the same approach and quality will be delivered This is incorrect as the primary reason. While consistency is a concern, the main issue is the lack of independence, not just quality variation.
*Option C: Yes, but only if there is a signed agreement between all involved assessors This is incorrect. A signed agreement does not resolve the CSP's requirement for a single independent assessment. The "Independent Assessment Process for Assessors Guidelines" does not allow hybrid assessments.
*Option D: No, SWIFT can reject the attestation in such situations
This is correct. SWIFT reserves the right to reject attestations if the assessment process does not comply with the requirement for a fully independent assessment by a certified assessor. The
"Swift_CSP_Assessment_Report_Template" and "CSCF Assessment Completion Letter" must reflect a single, consistent evaluation, and the "Independent Assessment Framework" explicitly prohibits reliance on internal audits for compliance attestation.
Summary of Correct answer:
This approach is not acceptable, and SWIFT can reject the attestation (D).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Framework: Requires a single independent assessor.
*Independent Assessment Process for Assessors Guidelines: Prohibits mixed assessment types.
*Swift_CSP_Assessment_Report_Template: Reflects a unified assessment process.
========

問題 #52
The SwiftNet Link (SNL) software is always required for the Swift Alliance Gateway to operate.
SIL Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

• A. FALSE
• B. TRUE

答案：B

解題說明：
SwiftNet Link (SNL) is a critical component of the SWIFT infrastructure, serving as the mandatory network interface for accessing SWIFTNet services. The Swift Alliance Gateway (SAG) is a communication interface that consolidates message flows from various applications and connects them to the SWIFT network.
According to SWIFT documentation, SAG is a modular software package installed on top of SNL, meaning SNL is a foundational requirement for SAG to operate.
SNL provides essential functionalities such as transport, formatting, security, and service management, enabling secure and interoperable communication over the SWIFT Secure IP Network (SIPN). SAG uses SNL to establish this connectivity, as it does not have direct network access capabilities on its own. For example, SAG relies on SNL to handle SWIFT message types like FIN, InterAct, and FileAct, ensuring secure communication with the SWIFT network. This dependency is evident in architectures where SAG is deployed, such as in the Alliance Connect Virtual solutions, where SNL is always included alongside SAG to facilitate connectivity.
The mention of "SIL Connectivity" in the question refers to the SWIFT Integration Layer (SIL), which is often part of cloud-based deployments like Alliance Cloud. However, even in such setups, SNL remains a requirement for SAG to function, as SIL itself interacts with SAG/SNL to manage message flows. The categories "Generic," "Products Cloud," "Products OnPrem," and "Security" likely refer to the context of SWIFT services, but they do not alter the fundamental requirement of SNL for SAG operation.
There are no exceptions in SWIFT's official documentation where SAG can operate without SNL. Even in cloud-based solutions like Alliance Cloud or Alliance Lite2, SNL is either embedded or provided as part of the connectivity stack. For instance, in Alliance Connect Virtual deployments, SAG and SNL are deployed together to ensure connectivity to SWIFTNet. Therefore, the statement is unequivocally true.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: The CSCF mandates secure connectivity components like SNL within the SWIFT secure zone (Control 1.1 SWIFT Environment Protection).
*SWIFT Alliance Gateway Documentation: SAG is described as requiring SNL for connectivity to SWIFTNet, as it acts as an interface on top of SNL.
*SWIFTNet Link Documentation: SNL is the mandatory network interface for all external SWIFTNet communications, including those facilitated by SAG.

問題 #53
......

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