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The Swift CSP-Assessor practice questions come with three easy-to-use and install formats. The certification for the Swift CSP-Assessor exam is a valuable, well-recognized professional credential. You can develop your skills and become a recognized specialist with the Swift Customer Security Programme Assessor Certification CSP-Assessor Certification in addition to learning about new technology requirements.

Swift Customer Security Programme Assessor Certification Sample Questions (Q104-Q109):

NEW QUESTION # 104
Which authentication methods are possible on the Alliance Interfaces? (Choose all that apply.)

A. LDAP Authentication
B. Password and TOTP
C. Radius One-time password
D. Password

Answer: A,B,D

Explanation:
This question identifies the authentication methods supported by Alliance Interfaces (e.g., Alliance Access, Alliance Gateway) under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand Authentication on Alliance Interfaces
TheCSCF v2024, underControl 2.3: System Access Control, mandates strong authentication for access to Swift-related components, including Alliance Interfaces. TheSwift Alliance Gateway Technical Documentation andAlliance Access User Guidedetail supported methods.
Step 2: Evaluate Each Option
* A. PasswordAlliance Interfaces support basic password authentication as a standard method, as noted in theAlliance Access User Guide. While not the strongest alone, it is permitted with additional controls.
Conclusion: Correct.
* B. LDAP AuthenticationLDAP (Lightweight Directory Access Protocol) is supported for centralized authentication, integrating with enterprise directory services, per theSwift Security Best Practicesand Control 2.3.Conclusion: Correct.
* C. Radius One-time passwordRADIUS with one-time passwords (OTP) is not a standard authentication method for Alliance Interfaces. TheAlliance Gateway Technical Documentationdoes not list RADIUS OTP as supported, focusing instead on password, LDAP, and TOTP.Conclusion:
Incorrect.
* D. Password and TOTPTime-based One-Time Password (TOTP) combined with password (multi- factor authentication) is supported for enhanced security, as required byControl 2.3and detailed in the Swift Security Best Practicesfor privileged access.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areA, B, and D, as these methods are supported by Alliance Interfaces, aligning with CSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift Alliance Gateway Technical Documentation, Section: Authentication Methods.
* Swift Security Best Practices, Section: Multi-Factor Authentication.

NEW QUESTION # 105
Alliance Lite2 only supports the sending and receiving of FIN messages.

A. TRUE
B. FALSE

Answer: B

Explanation:
This question examines the messaging capabilities of Alliance Lite2 under the Swift Customer Security Programme (CSP).
Step 1: Understand Alliance Lite2
Alliance Lite2 is a lightweight Swift solution designed for smaller financial institutions, providing access to Swift messaging services. Its capabilities are detailed in theSwift Alliance Lite2 User Guideand referenced in theCSCF v2024context.
Step 2: Analyze the Statement
The statement claims that Alliance Lite2 "only supports the sending and receiving of FIN messages." FIN messages are part of the FIN service for payment transactions, but Alliance Lite2's scope extends beyond this.
Step 3: Evaluate Against Swift Guidelines
* TheSwift Alliance Lite2 User Guidespecifies that Alliance Lite2 supports multiple message types, including:
* FIN messages(e.g., MT103 for payments).
* FileAct(for file transfers).
* InterAct(for real-time messaging).
* TheCSCF v2024does not restrict Alliance Lite2 to FIN messages; it applies security controls to all supported services. TheSwift CSP FAQconfirms that Alliance Lite2 users must comply with controls for all active services, not just FIN.
* Thus, the statement that it "only supports" FIN messages is false, as it also supports FileAct and InterAct.
Step 4: Conclusion and Verification
The answer isB, as Alliance Lite2 supports more than just FIN messages, including FileAct and InterAct, per theSwift Alliance Lite2 User GuideandCSCF v2024.
References
* Swift Alliance Lite2 User Guide, Section: Supported Services.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift CSP FAQ, Section: Alliance Lite2 Scope.

NEW QUESTION # 106
What is the purpose of a SWIFT HSM? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. To format the FIN MT messages
B. To connect to the SWIFT Secure IP Network (SIPN)
C. To store PKI certificates
D. To encrypt the database of the messaging interface

Answer: C

Explanation:
A Hardware Security Module (HSM) in the SWIFT context is a physical or virtual device used to manage cryptographic keys and perform security operations. Its purpose is critical to ensuring the integrity and confidentiality of SWIFT transactions. Let's evaluate each option:
*Option A: To encrypt the database of the messaging interface
This is incorrect. While HSMs can perform encryption, their primary role in the SWIFT ecosystem is not to encrypt databases of messaging interfaces (e.g., Alliance Access). Database encryption is typically handled by the institution's own security measures or software, not the HSM. The CSCF focuses on HSMs for key management and message security, not database-level encryption (e.g., Control "1.1 SWIFT Environment Protection").
*Option B: To store PKI certificates
This is correct. The SWIFT HSM is used to securely store and manage Public Key Infrastructure (PKI) certificates, which are essential for authentication, message signing, and encryption within the SWIFT network. SWIFT uses PKI for role-based access control and to secure communications over SWIFTNet. The HSM ensures that these certificates are protected against unauthorized access and tampering, aligning with CSCF Control "1.3 Cryptographic Failover." For example, in Alliance Gateway setups, the HSM stores SWIFTNet PKI certificates used for secure message transmission.
*Option C: To connect to the SWIFT Secure IP Network (SIPN)
This is incorrect. Connection to the SIPN is managed by components like SwiftNet Link (SNL) and VPN boxes, not the HSM. The HSM's role is security-focused, handling cryptographic operations, not network connectivity. CSCF Control "1.1" specifies that connectivity is achieved through network components, while the HSM supports security within that environment.
*Option D: To format the FIN MT messages
This is incorrect. Message formatting (e.g., creating FIN MT messages like MT103) is handled by messaging interfaces like Alliance Access or Alliance Gateway, not the HSM. The HSM's function is limited to cryptographic tasks, such as signing and verifying messages after they are formatted, as per CSCF Control
"2.1 Internal Data Transmission Security."
Summary of Correct answer:
The primary purpose of a SWIFT HSM is to store PKI certificates, ensuring secure cryptographic operations for SWIFT transactions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates the use of HSMs for cryptographic failover and certificate management.
*SWIFT Security Guidelines: HSMs are described as key management devices for PKI certificates in SWIFTNet communications.
*Alliance Gateway Documentation: Details the HSM's role in storing and managing PKI certificates for secure message processing.

NEW QUESTION # 107
What type of keys does the HSM box store? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. Private keys
B. Both private and public keys
C. Public keys

Answer: A

Explanation:
A Hardware Security Module (HSM) box in the SWIFT context is a secure device used to manage cryptographic keys and perform security operations, such as signing and encryption for SWIFT transactions.
Let's evaluate each option:
*Option A: Private keys
This is correct. The primary function of an HSM box in the SWIFT environment is to securely store and manage private keys, which are part of the Public Key Infrastructure (PKI) used for asymmetric cryptography.
Private keys are used for signing messages to ensure authenticity and integrity, and for decryption to maintain confidentiality. The HSM protects these private keys from unauthorized access, aligning with CSCF Control
"1.3 Cryptographic Failover," which mandates the use of HSMs to safeguard cryptographic materials. SWIFT documentation specifies that private keys are stored within the HSM, while public keys are distributed separately (e.g., via certificates).
*Option B: Public keys
This is incorrect. Public keys are not stored in the HSM box. Instead, they are embedded in PKI certificates and distributed to other parties (e.g., SWIFT or counterparties) for verification and encryption purposes. The HSM's role is to protect the sensitive private keys, not to store public keys, which are openly shared as part of the PKI ecosystem.
*Option C: Both private and public keys
This is incorrect. While the HSM may temporarily handle public keys during cryptographic operations (e.g., for certificate validation), its primary and secure storage function is limited to private keys. Storing both types of keys is not a standard practice in SWIFT's HSM usage, as public keys are managed outside the HSM in certificate repositories or directories.
Summary of Correct answer:
The HSM box stores private keys (A), ensuring the security of cryptographic operations in the SWIFT environment.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 1.3 mandates HSMs for storing private keys securely.
*SWIFT Security Guidelines: Details the HSM's role in managing private keys for PKI operations.
*SWIFT HSM Documentation: Confirms that private keys are stored in the HSM, with public keys managed externally.
========

NEW QUESTION # 108
Which statements are correct about the Alliance Access LSO and RSO? (Select the two correct answers that apply)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

A. They are the business profiles that can sign the SWIFT financial transactions
B. Their PKI certificates are stored either on an HSM Token or on an HSM-box
C. They are responsible for the configuration and management of the security functions in the messaging interface
D. They are Alliance Security Officers

Answer: C,D

Explanation:
The Local Security Officer (LSO) and Remote Security Officer (RSO) are roles defined within the SWIFT Alliance suite, particularly for managing security in messaging interfaces like Alliance Access. Let's evaluate each option:
*Option A: They are Alliance Security Officers
This is correct. The LSO and RSO are collectively referred to as Alliance Security Officers within the SWIFT ecosystem. The LSO is typically an on-site officer responsible for local security management, while the RSO can perform similar functions remotely, often for distributed environments. These roles are critical for configuring and maintaining security settings in Alliance Access, as outlined in SWIFT's operational documentation. The CSCF Control "6.1 Security Awareness" emphasizes the importance of trained security officers, which aligns with the LSO/RSO roles.
*Option B: Their PKI certificates are stored either on an HSM Token or on an HSM-box This is incorrect. While PKI certificates are used for authentication and are managed within the SWIFT environment, they are not specifically tied to the LSO or RSO roles in terms of storage. PKI certificates for SWIFTNet are stored and managed by the Hardware Security Module (HSM), either as an HSM token (e.g., a smart card) or an HSM-box (e.g., a physical or virtual HSM device). However, these certificates are associated with the SWIFT application or user roles (e.g., for message signing), not the LSO/RSO profiles themselves. The LSO/RSO uses these certificates as part of their duties, but the statement implies ownership or storage, which is inaccurate. CSCF Control "1.3 Cryptographic Failover" specifies HSM management, not LSO/RSO certificate storage.
*Option C: They are the business profiles that can sign the SWIFT financial transactions This is incorrect. The LSO and RSO are security management roles, not business profiles authorized to sign financial transactions. Signing SWIFT financial transactions (e.g., MT103 messages) is the responsibility of authorized business users or automated processes within Alliance Access, who use PKI certificates managed by the HSM. The LSO/RSO's role is to configure and oversee security, not to perform transactional activities.
This distinction is clear in SWIFT's role-based access control documentation.
*Option D: They are responsible for the configuration and management of the security functions in the messaging interface This is correct. The LSO and RSO are tasked with configuring and managing security functions within Alliance Access, such as user access control, authentication settings, and compliance with CSCF requirements. This includes managing PKI certificate usage, setting up secure communication channels, and ensuring the messaging interface adheres to security policies. For example, the LSO can define security profiles and monitor access, as detailed in the Alliance Access Administration Guide, aligning with CSCF Control "2.1 Internal Data Transmission Security." Summary of Correct Answers:
The LSO and RSO are Alliance Security Officers (A) and are responsible for the configuration and management of security functions in the messaging interface (D). Their PKI certificates are not stored by them, and they do not sign transactions.
References to SWIFT Customer Security Programme Documents:
*SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 highlights the role of security officers like LSO/RSO.
*SWIFT Alliance Access Documentation: Describes LSO/RSO responsibilities for security configuration.
*SWIFT Security Guidelines: Details PKI certificate management by HSM, not LSO/RSO.
========

NEW QUESTION # 109
......

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