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NEW QUESTION # 31
Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?
Answer: B
Explanation:
This question addresses the use of ISAE 3000 reports in CSP assessments:
* Step 1: ISAE 3000 in CSP Context
* ISAE 3000 (International Standard on Assurance Engagements) reports provide assurance on controls but are not specifically tailored to SWIFT CSP requirements. The IAF allows their use as supporting evidence, not as a primary assessment substitute.
NEW QUESTION # 32
The Physical Security control also includes a regular review of physical access lists of the SWIFT-related servers' locations.
*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
Answer: B
Explanation:
CSCF Control "1.2 Physical Security" requires SWIFT users to protect the physical locations of SWIFT- related servers and infrastructure from unauthorized access. Let's evaluate:
*The control mandates measures such as restricting physical access, using surveillance, and maintaining an access control list for individuals entering server locations.
*Regular review of physical access lists is explicitly included to ensure that only authorized personnel have access and to identify any anomalies or outdated permissions. This is part of the ongoing monitoring requirement under CSCF Control "1.2" and is detailed in the "Assessment template for Mandatory controls."
*The "Independent Assessment Framework" and "CSP_controls_matrix_and_high_test_plan_2025" emphasize this as a mandatory practice to maintain physical security integrity.
Summary of Correct answer:
The Physical Security control includes a regular review of physical access lists (TRUE).
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Control 1.2 requires access list reviews.
*Assessment template for Mandatory controls: Includes this as a compliance criterion.
*CSP_controls_matrix_and_high_test_plan_2025: Tests for regular access list reviews.
NEW QUESTION # 33
Select the correct statement about Alliance Gateway.
Answer: A
Explanation:
This question revisits the role of the Swift Alliance Gateway (SAG), similar to Question 6, but with different statements.
Step 1: Recap the Role of Alliance Gateway
The Swift Alliance Gateway (SAG) is a connectivity and security layer that facilitates interaction with the Swift network, as detailed in theSwift Alliance Gateway User Guideand referenced inControl 1.1: Swift Environment Protectionof theCSCF v2024.
Step 2: Evaluate Each Option
* A. It is used to exchange messages over the Swift networkThe SAG acts as a gateway to concentrate and securely route SwiftNet traffic, enabling the exchange of messages over the Swift network. It handles connectivity, security (e.g., PKI), and message routing, as confirmed in theSwift Alliance Gateway Technical Documentation. This aligns with its role in the Swift ecosystem.Conclusion: This is correct.
* B. It is used to create messages to send over the Swift networkAs noted in Question 6, the SAG does not create messages. Message creation is handled by applications like Alliance Access or Entry. The SAG's role is to route and secure messages, not generate them, per theSwift Alliance Gateway User Guide.Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct statement isA, as the Alliance Gateway's primary function is to facilitate the secure exchange of messages over the Swift network, 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.
* Swift Alliance Gateway Technical Documentation, Section: Message Routing.
NEW QUESTION # 34
The internet connectivity restriction control prevents having internet access on any CSCE m-scope components.
Answer: B
NEW QUESTION # 35
Must all CSCF controls be subject to an assessment?
Answer: A
Explanation:
This question pertains to the scope of controls assessed under the SWIFT CSP assessment process:
* Step 1: Understand CSCF Control Types
* The SWIFT CSCF (e.g., v2024) categorizes controls intoMandatoryandAdvisory. Mandatory controls are required for all SWIFT users to attest compliance, while Advisory controls are recommended but not obligatory for attestation.
NEW QUESTION # 36
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