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Swift CSP-Assessor 시험요강:
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최신 Customer Security Programme (CSP) CSP-Assessor 무료샘플문제 (Q91-Q96):
질문 # 91
What type of control effectiveness needs to be validated for an independent assessment?
정답：C
설명：
This question addresses the type of control effectiveness that must be validated during an independent assessment under the Swift Customer Security Programme (CSP). Let's analyze this based on theSwift Customer Security Controls Framework (CSCF)and related guidelines.
Step 1: Understand Independent Assessments in Swift CSP
The Swift CSP mandates that users undergo an independent assessment to validate their compliance with the CSCF controls. This requirement is detailed in theCSCF v2024, under theIndependent Assessment Framework
. The purpose of the assessment is to ensure that controls are not only designed appropriately but also implemented and operating effectively.
Step 2: Evaluate Each Option
* A. Effectiveness is never validated only the control designThis statement is incorrect. The Independent Assessment Frameworkexplicitly requiresvalidation of both the design and theoperational effectivenessof controls. Assessing only the design without confirming that the control is working as intended does not meet Swift's compliance requirements.Conclusion: This is incorrect.
* B. An independent assessment is a point in time review with possible reviews of older evidence as appropriateWhile this statement is factually true (an independent assessment is indeed a point-in-time review, as per theCSCF v2024), it does not directly answer the question about what type of control effectiveness needs to be validated. It describes the nature of the assessment, not the focus of validation.
Conclusion: This does not address the question directly.
* C. Operational effectiveness needs to be validatedTheIndependent Assessment Frameworkspecifies that an independent assessment must validate both the design and the operational effectiveness of CSCF controls. Operational effectiveness ensures that controls are functioning as intended over a period of time, not just designed correctly on paper. This includes testing controls (e.g., logging, access controls) to confirm they are working in practice, as required for attestation.Conclusion: This is correct.
* D. None of the aboveSince option C is correct, this option is not applicable.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isC, as theCSCF v2024andIndependent Assessment Frameworkrequire validation of the operational effectiveness of controls during an independent assessment, ensuring that controls are not only designed but also implemented and functioning effectively.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Section: Independent Assessment Requirements.
* Swift Independent Assessment Framework, Section: Assessment Scope and Objectives.
* Swift CSP FAQ, Section: Independent Assessment Guidelines.
질문 # 92
Select the correct statement(s) about the Swift Alliance Gateway. (Choose all that apply.)
정답：A,C
설명：
The Swift Alliance Gateway is a critical component in the Swift ecosystem, designed to facilitate secure messaging and connectivity. Let's evaluate each option based on theSwift Customer Security Controls Framework (CSCF) v2024and related documentation.
Step 1: Understand the Role of Swift Alliance Gateway
The Swift Alliance Gateway (SAG) is a software component that serves as a centralized entry point for SwiftNet messaging services. It handles traffic concentration, security, and connectivity management. This is detailed in theSwift Alliance Gateway User Guideand referenced in theCSCF v2024underControl 1.1: Swift Environment Protection.
Step 2: Evaluate Each Option
* A. It acts as the single window to SwiftNet messaging services by concentrating your traffic flows The SAG is designed to consolidate and manage all SwiftNet traffic from a user's environment,acting as a single point of access to SwiftNet services. This is a primary function, as confirmed in theSwift Alliance Gateway Technical Documentationand aligns withControl 1.1, which emphasizes secure traffic management.Conclusion: This statement is correct.
* B. It allows sharing of PKI profiles between application or individuals, through the use of virtual profilesThe SAG supports the use of virtual PKI profiles to enable secure sharing of cryptographic identities across applications or users within the Swift environment. This feature enhances flexibility while maintaining security, as noted in theSwift Security Best PracticesandControl 2.5B:
Cryptographic Key Management.Conclusion: This statement is correct.
* C. It allows the creation and/or modification of some Swift messages (depending on the types &
/or formats)The SAG is a gateway for message routing and security, not a tool for creating or modifying Swift messages. Message creation and modification are handled by applications like Alliance Access or Entry, not the Gateway. This is clarified in theSwift Alliance Gateway User Guide, which specifies its role as a connectivity and security layer.Conclusion: This statement is incorrect.
* D. The Alliance Gateway can only be accessed by a SWIFTNet userThe SAG is accessed by authorized systems and users within the Swift user's environment, not exclusively by SwiftNet users. It interfaces with operator systems, middleware, and other components, as perControl 1.2: Logical Access Control, which allows controlled access by authorized entities, not just SwiftNet users.
Conclusion: This statement is incorrect.
Step 3: Conclusion and Verification
The verified statements areAandB, as they accurately reflect the SAG's role in traffic concentration and PKI profile management, consistent with Swift CSP documentation.
References
* Swift Alliance Gateway User Guide, Section: Functionality Overview.
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 2.5B: Cryptographic Key Management.
* Swift Security Best Practices, Section: Alliance Gateway Configuration.
질문 # 93
The Swift HSM boxes:
정답：B
질문 # 94
Select the components a SwiftNet Link (SNL) may communicate with. (Choose all that apply.)
정답：A,B,C
설명：
This question identifies the components with which the SwiftNet Link (SNL) communicates, based on its role in the Swift ecosystem under theSwift Customer Security Controls Framework (CSCF) v2024.
Step 1: Understand the Role of SwiftNet Link (SNL)
The SNL is a communication layer that facilitates secure connectivity between a Swift user's environment and the Swift network. It handles encrypted data transmission and interacts with specific infrastructure components, as detailed in theSwift Alliance Gateway Technical DocumentationandControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. The Graphical User InterfaceThe GUI (e.g., operator interface) is used by personnel to interact with Swift applications (e.g., Alliance Access), but it does not directly communicate with the SNL. The SNL operates at the network and security layer, not the user interface layer, per theSwift User Handbook
.Conclusion: Incorrect.
* B. The VPN boxesThe SNL communicates with VPN boxes to establish secure tunnels (e.g., using NTLS) for data transmission to the Swift network, as specified in theSwift Security Best Practicesand Control 2.6: Internet Accessibility Restriction.Conclusion: Correct.
* C. The HSM deviceThe SNL interacts with the Hardware Security Module (HSM) to manage cryptographic keys and secure communications, as outlined inControl 2.5B: Cryptographic Key Managementand theSwift Alliance Gateway Technical Documentation.Conclusion: Correct.
* D. The messaging interface (such as Alliance Access)The SNL connects to the messaging interface (e.
g., Alliance Access or Entry) to transmit and receive Swift messages, a core function described in the CSCF v2024underControl 1.1.Conclusion: Correct.
Step 3: Conclusion and Verification
The correct answers areB, C, and D, as the SNL communicates with VPN boxes, HSM devices, and messaging interfaces to ensure secure and functional connectivity to the Swift network, consistent withCSCF v2024and related documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection, Control 2.5B: Cryptographic Key Management, Control 2.6: Internet Accessibility Restriction.
* Swift Alliance Gateway Technical Documentation, Section: SNL Communication.
* Swift Security Best Practices, Section: Network Infrastructure.
질문 # 95
The objective of the Customer Environment Protection control is to separate the user's Swift infrastructure which restricts malicious access from the external world and from the General IT environment of the Swift user.
정답：B
질문 # 96
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