Swift CSP-Assessor Exam (page: 2)
Swift Customer Security Programme Assessor Certification
Updated on: 25-Dec-2025

Viewing Page 2 of 9

The Swift HSM boxes:

  1. Are located at the network partner premises and managed by Swift
  2. Are located at the Swift user premises and managed by Swift
  3. Are located at the Swift user premises and managed by the Swift user
  4. Are located at the network partner premises and managed by Swift the network partner

Answer(s): C



What type of control effectiveness needs to be validated for an independent assessment?

  1. Effectiveness is never validated only the control design
  2. An independent assessment is a point in time review with possible reviews of older evidence as appropriate
  3. Operational effectiveness needs to be validated
  4. None of the above

Answer(s): C



How are online SwiftNet Security Officers authenticated?

  1. Via their PKI certificate
  2. Via their swift.com account and secure code card
  3. Via their swift.com account

Answer(s): A



Select the correct statement about Alliance Gateway.

  1. It is used to exchange messages over the Swift network
  2. It is used to create messages to send over the Swift network

Answer(s): A



When hesitant on the applicability of a CSCF control to a particular component? What steps should you take? (Choose all that apply.)

  1. Call your Swift contact
  2. Check appendix F of the CSCF
  3. Check carefully the Introduction section of the CSCF
  4. Open a case with Swift support via the case manager on swift com if further information or solution cannot be found in the documentation

Answer(s): A,B,C,D



The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

  1. TRUE
  2. FALSE

Answer(s): A



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?

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

Answer(s): A



Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

  1. NTLS and SSH
  2. Telnet and SSL
  3. NTLS and Telnet
  4. MPLS and SSL

Answer(s): A



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