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NEW QUESTION # 62
The outsourcing agent of the SWIFT user provided them with an independent assessment report covering the CSP components in their scope, and using the latest CSCF version for testing. Is it enough to support the CSP attestation for the outsourced components? (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
Answer: C
Explanation:
The "Outsourcing Agents - Security Requirements Baseline v2025" and "Independent Assessment Framework" address reliance on outsourcing agents' assessments. Let's evaluate each option:
*Option A: Yes, after confirmation and validation of the scope
This is correct. The SWIFT user can rely on the outsourcing agent's independent assessment report if it covers the relevant CSP components and uses the latest CSCF version. However, the user's assessor must confirm and validate the scope and findings to ensure alignment with the user's attestation, as per the "Independent Assessment Process for Assessors Guidelines."
*Option B: Yes, only if the outsourcing agent is a global trusted provider and published the report on their compliance portal This is incorrect. The CSP does not require the outsourcing agent to be a "global trusted provider" or publish the report publicly; validation by the user's assessor is sufficient.
*Option C: No, an audit report (and not an assessment) is required from the outsourcing agent as an external provider This is incorrect. An independent assessment report is acceptable, not necessarily an audit report, as long as it meets CSCF standards, per the "Outsourcing Agents - Security Requirements Baseline v2025."
*Option D: No, except if the cloud provider components are partially covered by the SWIFT Alliance Connect Virtual programme This is incorrect. The Alliance Connect Virtual programme's coverage is irrelevant; the key is the report's validity and scope validation.
Summary of Correct answer:
The report is sufficient after confirmation and validation of the scope (A).
References to SWIFT Customer Security Programme Documents:
*Outsourcing Agents - Security Requirements Baseline v2025: Allows reliance on agent assessments.
*Independent Assessment Process for Assessors Guidelines: Requires scope validation.
*Swift_CSP_Assessment_Report_Template: Supports integrated reporting.
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NEW QUESTION # 63
Which statements are true of Alliance Messaging Hub (AMH)? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security
Answer: B
Explanation:
Alliance Messaging Hub (AMH) is a SWIFT product designed as a centralized messaging platform for financial institutions, enabling them to manage multiple messaging flows, including SWIFT and non-SWIFT networks. Let's evaluate each statement:
*Statement A: AMH is highly resilient, and can consist of multiple instances and sites in parallel This is true. AMH is designed for high availability and resilience, supporting deployments across multiple instances and sites to ensure continuity of operations. This capability is critical for large financial institutions handling high volumes of transactions. SWIFT documentation highlights AMH's ability to operate in a distributed architecture, with instances running in parallel across primary and backup sites. This aligns with CSCF Control "1.1 SWIFT Environment Protection," which emphasizes the need for resilient infrastructure to prevent disruptions in the SWIFT environment.
*Statement B: AMH provides advanced integration capabilities
This is true. AMH offers advanced integration features, allowing institutions to connect various back-office systems, payment engines, and other financial applications to a single hub. It supports multiple message standards (e.g., SWIFT MT, ISO 20022) and provides transformation and routing capabilities, making it a versatile integration platform. This is a key selling point of AMH, as noted in SWIFT's product documentation, enabling seamless interoperability across diverse systems.
*Statement C: AMH is a messaging interface able to connect to other financial networks, not only SWIFT This is true. AMH is not limited to SWIFT messaging; it can connect to other financial networks, such as domestic payment systems, real-time gross settlement (RTGS) systems, or proprietary networks. AMH acts as a universal messaging hub, supporting multiple protocols and standards beyond SWIFT's ecosystem (e.g., FIX for securities trading). This capability is well-documented in SWIFT's AMH product overview, positioning it as a flexible solution for institutions with diverse connectivity needs.
*Statement D: All of the above
Since all three statements (A, B, and C) are true, this option is the correct answer. AMH's design for resilience, advanced integration, and multi-network connectivity makes it a comprehensive messaging solution.
Summary of Correct answer:
All statements about AMH are true, making "All of the above" (D) the correct choice.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.1 emphasizes resilience, which AMH supports through its architecture.
*SWIFT Alliance Messaging Hub Documentation: Highlights AMH's multi-site resilience, integration capabilities, and support for non-SWIFT networks.
*SWIFT Product Overview: Describes AMH as a universal messaging hub for SWIFT and other financial networks.
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NEW QUESTION # 64
What are the conditions required to permit reliance on the compliance conclusion of a control assessed in the previous year? (Choose all that apply.)
Answer: A,B,C
Explanation:
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.
NEW QUESTION # 65
Which operator session flows are expected to be protected in terms of confidentiality and integrity? (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
Answer: C
Explanation:
The CSCF requires protection of operator session flows to ensure confidentiality and integrity, particularly for sessions involving SWIFT-related components. This is addressed under Control "2.1 Internal Data Transmission Security" and "2.2 External Transmission Security." Let's evaluate each option:
*Option A: System administrator sessions towards a host running a SWIFT-related component (on-premises or remote) This is valid. System administrator sessions to hosts running SWIFT components (e.g., Alliance Gateway on- premises or in the cloud) must be protected using encryption (e.g., TLS) and authentication to prevent unauthorized access or data breaches, aligning with CSCF Control "2.1."
*Option B: All sessions to and from a jump server used to access a component in a secure zone This is valid. Jump servers (bastion hosts) used to access the secure zone (e.g., for managing Alliance Access) must have all sessions encrypted and integrity-checked, as required by CSCF Control "1.1 SWIFT Environment Protection" and "2.2" to secure access points.
*Option C: All sessions towards a SWIFT-related application run by an Outsourcing Agent, a Service Bureau, or an L2BA Provider This is valid. Sessions to applications hosted by third parties (e.g., Alliance Lite2 Business Application by an L2BA Provider) must be protected, as per CSCF Control "2.2" and the "Outsourcing Agents - Security Requirements Baseline v2025," which mandates secure transmission regardless of location.
*Option D: All of the other answers are valid
This is correct. Since A, B, and C all describe session flows that require protection under the CSCF, the comprehensive answer is that all listed session types must be secured for confidentiality and integrity.
Summary of Correct answer:
All operator session flows listed (A, B, and C) are expected to be protected, making D the correct choice.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Controls 2.1 and 2.2 mandate session protection.
*Outsourcing Agents - Security Requirements Baseline v2025: Extends protection to third-party-hosted applications.
*CSP_controls_matrix_and_high_test_plan_2025: Includes all listed session types in security testing.
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NEW QUESTION # 66
A Swift user has remediated an exception reported by the assessor. What are their obligations before updating and submitting an attestation reflecting the new compliance level?
Answer: A
NEW QUESTION # 67
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