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Customer Security Programme (CSP) Customer Security Programme Assessor Certification(CSPAC)

Customer Security Programme Assessor Certification(CSPAC)

Last Update Nov 3, 2025
Total Questions : 116

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Questions 2

Application Hardening basically applies the following principles. (Choose all that apply.)

Questions 2

Options:

A.  

Least Privileges

B.  

Access on a need to have

C.  

Reduced footprint for less potential vulnerabilities

D.  

Enhanced Straight Through Processing

Discussion 0
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Questions 3

What is the purpose of the High-Level Test Plan (HLTP) provided by SWIFT? (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

Options:

A.  

The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines) and must be strictly followed

B.  

The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines), testing should be ideally based on it

C.  

The HLTP provides the rules to define the sample for testing

D.  

The HLTP provides a detailed way of control testing

Discussion 0
Questions 4

A Swift user uses an application integrating a sFTP client to push files to a service bureau sFTP server What architecture type is the Swift user? (Choose all that apply.)

Questions 4

Options:

A.  

A1

B.  

B

C.  

A3

D.  

A4

Discussion 0
Questions 5

A SWIFT user has had part of controls assessed by their internal audit department, and the other remaining controls using an external assessor company. Is this acceptable? (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

Options:

A.  

Yes, a SWIFT user can combine multiple assessment types (internal and external assessment) as long as all controls are covered

B.  

No, because the SWIFT user cannot be sure the same approach and quality will be delivered

C.  

Yes, but only if there is a signed agreement between all involved assessors

D.  

No, SWIFT can reject the attestation in such situations

Discussion 0

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