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NEW QUESTION # 63
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: D
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.
========
NEW QUESTION # 64
Answer: C,E
NEW QUESTION # 65
In the case that nothing has changed in the SWIFT user's infrastructure, is it possible to rely on a previous Independent assessment report without performing another independent assessment? (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: A
Explanation:
The "Independent Assessment Framework" and "Independent Assessment Process for Assessors Guidelines" govern the frequency and reliance on previous assessments. Let's evaluate each option:
*Option A: Yes, full reliance can be provided without the need of an independent assessment if nothing has changed This is incorrect. The CSP requires an annual independent assessment, even if no changes occur, to verify ongoing compliance, as per the "Independent Assessment Framework."
*Option B: No, even if nothing has changed, an independent assessor needs to assess the conditions before being able to rely on the previous year's assessment This is correct. While the previous report can be used as a baseline, the assessor must perform a review (e.g., walkthroughs, spot checks) to confirm no changes or degradation in compliance, as outlined in the
"Independent Assessment Process for Assessors Guidelines" and
"CSP_controls_matrix_and_high_test_plan_2025."
*Option C: No, even if nothing has changed, an independent assessor needs to perform a full assessment including full testing every year This is incorrect. A full assessment is not always required; a review of conditions can suffice if no changes are identified, per CSP guidelines.
*Option D: Yes, full reliance can be provided if the CISO of the SWIFT user signs a letter which confirms that nothing has changed This is incorrect. CISO confirmation does not replace the assessor's independent review, as mandated by the
"Independent Assessment Framework."
Summary of Correct answer:
An assessor cannot rely fully on a previous report without assessing conditions (B).
References to SWIFT Customer Security Programme Documents:
*Independent Assessment Process for Assessors Guidelines: Requires annual review.
*Independent Assessment Framework: Mandates assessor validation.
*CSP_controls_matrix_and_high_test_plan_2025: Supports conditional reliance.
========
NEW QUESTION # 66
Which operator session flows are expected to be protected in terms of confidentiality and integrity? (Choose all that apply.)
Answer: A,B,C,D
Explanation:
This question addresses the obligations of Swift users regarding the submission of assessment-related documents to Swift under the Customer Security Programme (CSP).
Step 1: Understand CSP Assessment Submission Requirements
TheSwift Customer Security Controls Framework (CSCF) v2024and theIndependent Assessment Framework outline the process for CSP assessments, including what must be submitted to Swift. The focus is on ensuring compliance through attestation, with specific deliverables defined.
Step 2: Evaluate Each Option
* A. Yes, all documents produced from the assessment must be provided proactively to SwiftThis is incorrect. TheIndependent Assessment Frameworkdoes not require proactive submission of all assessment documents (e.g., detailed reports, working papers). Only the completion letter and attestation are typically submitted unless otherwise requested by Swift.Conclusion: Incorrect.
* B. No, it is not required to provide Swift with any documents by default. However, Swift can request a copy of the Assessment completion letterTheCSCF v2024andIndependent Assessment Frameworkstate that users are not required to proactively submit the full assessment report or other documents. However, Swift retains the right to request the completion letter (certifying assessment completion) or additional evidence during quality assurance reviews. This aligns with theSwift CSP Compliance Guidelines.Conclusion: Correct.
* C. Yes, a copy of (only) the assessment report must be provided to Swift, no other documentsThis is incorrect. The full assessment report is not mandated for proactive submission; only the completion letter is typically required unless requested. TheIndependent Assessment Frameworkemphasizes the completion letter as the key deliverable.Conclusion: Incorrect.
* D. Yes, in cases where a customer performs an Independent assessment rather than an audit then a copy of the assessment report must be provided. However, it is not required for the Swift user to provide any forms when an Internal/External Audit is performedThis is partially misleading. The Independent Assessment Frameworkdoes not distinguish between independent assessments and audits in terms of mandatory report submission. For both, the completion letter is the default submission, with reports requested only if needed. The differentiation based on assessment type is not supported byCSCF v2024guidelines.Conclusion: Incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as theCSCF v2024andIndependent Assessment Frameworkdo not require proactive submission of the full assessment report, but Swift can request the completion letter as part of its oversight process.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Deliverables and Submission.
* Swift CSP Compliance Guidelines, Section: Document Submission Rules.
This question identifies which operator session flows must be protected for confidentiality and integrity under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand Session Protection Requirements
TheCSCF v2024, underControl 2.4: Secure Session Management, mandates that all sessions involving access to Swift-related components or secure zones must be protected using strong encryption (e.g., TLS) and integrity controls to prevent unauthorized access or data tampering. This applies to operator and administrator sessions interacting with the Swift environment.
Step 2: Evaluate Each Option
* A. System administrator sessions towards a host running a Swift related componentAdministrator sessions to hosts running Swift components (e.g., Alliance Access, Gateway) are in scope, as they require protection perControl 2.4to ensure confidentiality and integrity of administrative actions.
Conclusion: Correct.
* B. All sessions to and from a jump server used to access a component in a secure zoneJump servers are used to access secure zones (perControl 1.1: Swift Environment Protection), and all sessions to and from them must be encrypted and integrity-protected, as specified inControl 2.4.Conclusion:
Correct.
* C. All sessions towards a secure zone (on-premises or hosted by a third-party or a Cloud Provider) Secure zones, whether on-premises or hosted (e.g., by outsourcing agents or cloud providers), contain Swift components and must have all incoming sessions protected perControl 2.4andControl 1.1.
Conclusion: Correct.
* D. All sessions towards a Swift related application run by an Outsourcing Agent, a Service Bureau or an L2BA ProviderSessions to Swift-related applications managed by outsourcing agents or service bureaus (e.g., Components C, D, E in the diagram) are in scope, as they handle Swift traffic and must be secured perControl 2.4and theSwift Outsourcing Guidelines.Conclusion: Correct.
Step 3: Conclusion and Verification
All options (A, B, C, D) are correct, asControl 2.4of theCSCF v2024requires protection of all listed session types to ensure confidentiality and integrity across the Swift ecosystem, including secure zones, hosted environments, and outsourced applications.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.4: Secure Session Management, Control 1.1: Swift Environment Protection.
* Swift Security Best Practices, Section: Session Security.
* Swift Outsourcing Guidelines, Section: Session Protection.
NEW QUESTION # 67
Must Swift users submit a copy of their final assessment report to Swift?
Answer: B
NEW QUESTION # 68
......
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