Free PDF 2025 CSP-Assessor: Professional Swift Customer Security Programme Assessor Certification Study Demo
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CSP-Assessor Examinations Actual Questions | Latest CSP-Assessor Test Vce
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Swift Customer Security Programme Assessor Certification Sample Questions (Q43-Q48):
NEW QUESTION # 43
Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?
Answer: D
NEW QUESTION # 44
Is it necessary to formally explain to the Swift user the testing methodology that will be used for the CSP assessment during the kick-off?
Answer: A
NEW QUESTION # 45
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?
Answer: A
NEW QUESTION # 46
Select the correct statement about SWIFT Alliance Cloud.
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
Answer: B
Explanation:
SWIFT Alliance Cloud is a managed cloud service provided by SWIFT to deliver a fully hosted SWIFT infrastructure, reducing the local footprint for users. Let's evaluate each option:
*Option A: Alliance Cloud is a SWIFT cloud-based solution. It provides a universal channel to the financial community and to SWIFT Value Added services and initiatives This is partially correct but incomplete. Alliance Cloud is indeed a SWIFT-managed cloud solution, and it facilitates connectivity to the financial community and SWIFT Value Added Services (e.g., SWIFT gpi, Sanctions Screening). However, the term "universal channel" is vague and not a precise description of Alliance Cloud's functionality, which is more accurately defined as a hosted messaging and connectivity platform. This option lacks specificity about the deployment model.
*Option B: Alliance Cloud is a cloud-based solution. It is offered by the 3 official public cloud providers. This allows customers the choice to select their preferred cloud provider This is incorrect. Alliance Cloud is a SWIFT-managed service deployed on specific public cloud providers approved by SWIFT, not a solution where customers can choose any of the "3 official public cloud providers." SWIFT partners with select providers (e.g., AWS, Microsoft Azure, Google Cloud) but controls the deployment and configuration, limiting customer choice to SWIFT-approved instances.
*Option C: Alliance Cloud is a cloud-based solution. It is offered by any public cloud provider that subscribed to the digital connectivity initiative This is incorrect. Alliance Cloud is not available on any public cloud provider that subscribes to a "digital connectivity initiative." It is hosted exclusively on SWIFT-approved public cloud providers, ensuring compliance with SWIFT's security and operational standards. The term "digital connectivity initiative" is not a recognized framework in SWIFT documentation for Alliance Cloud.
*Option D: Alliance Cloud is a SWIFT cloud-based solution. It consists of an Alliance Access instance deployed at one of the three SWIFT-approved public cloud providers This is correct. Alliance Cloud is a SWIFT-managed cloud solution that includes a hosted Alliance Access instance (a messaging interface) deployed on one of the three SWIFT-approved public cloud providers (e.g., AWS, Microsoft Azure, Google Cloud). This setup provides a fully managed environment for SWIFT connectivity, reducing the user's local infrastructure needs. The CSCF applies to this cloud deployment, with SWIFT managing many security controls (e.g., "1.1 SWIFT Environment Protection"). SWIFT documentation confirms this model, emphasizing the use of approved providers.
Summary of Correct answer:
The correct statement is D, accurately describing Alliance Cloud as a SWIFT-managed solution with an Alliance Access instance on SWIFT-approved public cloud providers.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Supports cloud deployments on approved providers (Control 1.1).
*SWIFT Alliance Cloud Documentation: Details the deployment on SWIFT-approved public cloud providers with Alliance Access.
*SWIFT Cloud Partnership Guidelines: Lists approved providers like AWS, Azure, and Google Cloud.
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NEW QUESTION # 47
Which of the following infrastructures has the smallest SWIFT footprint? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
Answer: D
Explanation:
The "SWIFT footprint" refers to the extent of SWIFT-related infrastructure (hardware, software, and connectivity components) that a user must manage within their environment. A smaller footprint means less local infrastructure to maintain, typically achieved through cloud-based or managed services. Let's evaluate each option:
*Option A: Full stack of products up to the Messaging Interface
This refers to an on-premises deployment where the user manages a complete set of SWIFT components, including the messaging interface (e.g., Alliance Access), communication interface (e.g., Alliance Gateway), SwiftNet Link (SNL), HSM, and VPN boxes for connectivity to the SWIFT network. This setup requires significant local infrastructure, including servers, security devices, and network components, resulting in a large SWIFT footprint.
*Option B: Alliance Remote Gateway
Alliance Remote Gateway (ARG) is a service where the Alliance Gateway is hosted remotely by SWIFT or a third party, but the user still maintains a messaging interface (e.g., Alliance Access) locally. While this reduces the footprint slightly by outsourcing the communication interface, the user still manages the messaging interface, HSM, and local connectivity components, resulting in a moderate footprint.
*Option C: Lite 2 or Alliance Cloud
This is the correct answer. Alliance Lite2 and Alliance Cloud are cloud-based solutions designed for smaller institutions or those seeking a minimal local footprint. In Alliance Lite2, the user connects to SWIFT via a lightweight client (Alliance Lite2 AutoClient) or a browser-based interface, with most infrastructure (e.g., messaging interface, communication interface, HSM) hosted by SWIFT in the cloud. Alliance Cloud similarly hosts the full SWIFT stack (including Alliance Access and Alliance Gateway) in a SWIFT-managed cloud environment, requiring only minimal local infrastructure (e.g., a secure connection to the cloud). This results in the smallest SWIFT footprint, as the user manages very little on-premises infrastructure. The CSCF still applies, but many controls are managed by SWIFT (e.g., "1.1 SWIFT Environment Protection").
*Option D: A user with a Messaging Interface behind a Service Bureau
A Service Bureau is a third-party provider that hosts SWIFT infrastructure (e.g., Alliance Gateway, SNL) for multiple users, but the user still maintains a local messaging interface (e.g., Alliance Access) to connect to the Service Bureau. This setup reduces the footprint compared to a full on-premises deployment, as the user does not manage the communication interface or network connectivity components. However, the local messaging interface and associated security components (e.g., HSM) still constitute a larger footprint than a fully cloud- based solution like Alliance Lite2 or Alliance Cloud.
Summary of Correct answer:
Alliance Lite2 or Alliance Cloud (C) has the smallest SWIFT footprint, as most infrastructure is hosted in the cloud by SWIFT, minimizing the user's local management responsibilities.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 applies to cloud deployments like Alliance Cloud, reducing the user's local footprint.
*SWIFT Alliance Lite2 Documentation: Describes the minimal infrastructure required for Lite2 users.
*SWIFT Alliance Cloud Documentation: Highlights the fully hosted nature of the solution, minimizing the SWIFT footprint.
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NEW QUESTION # 48
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