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NEW QUESTION # 56
Must Swift users submit a copy of their final assessment report to Swift?
Answer: C
NEW QUESTION # 57
The Alliance Web Platform Administrator uses both the GUI and command line to perform configuration and monitoring tasks on AWP SE.
Answer: A
NEW QUESTION # 58
Must all CSCF controls be subject to an assessment?
Answer: D
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 # 59
In the illustration, identify which components are in scope of the CSCF? (Choose all that apply.)
Answer: B,D
Explanation:
The Swift Customer Security Controls Framework (CSCF) defines the scope of components that must comply with its security controls. This scope is detailed in theCSCF v2024(and prior versions like CSCF v2023), which specifies that the CSCF applies to systems directly involved in the Swift messaging and connectivity ecosystem. Let's analyze the diagram to identify which components fall within this scope.
Step 1: Understand the Scope of CSCF
According to theSwift Customer Security Controls Framework (CSCF) v2024, the scope includes:
* Swift messaging interfaces(e.g., Alliance Access/Entry, RMA).
* Communication interfacesto the Swift network (e.g., SNL, HSM, PKI).
* Operator systemsdirectly interacting with Swift components (e.g., GUIs, admin/operator workstations).
* Middlewareor connectors directly facilitating Swift message flows.Systems that are not directly involved in Swift messaging or connectivity (e.g., back-office systems, general-purpose servers) are typically out of scope unless they pose a direct risk to the Swift environment.
Step 2: Analyze the Diagram and Identify Components
The diagram includes the following labeled components:
* A. Back Office: A system for back-office operations, not directly part of Swift messaging.
* B. Back Office Using Middleware Client: A back-office system with middleware for data exchange.
* C. Messaging Interface: Likely a Swift messaging interface (e.g., Alliance Access).
* D. RMA: Relationship Management Application, a Swift component for managing messaging relationships.
* E. GUI: Graphical User Interface for operators to interact with the messaging interface.
* F. Communication Interface: Interface for connecting to the Swift network.
* G. SNL: SwiftNet Link, a communication layer for Swift connectivity.
* H. HSM & PKI: Hardware Security Module and Public Key Infrastructure, used for secure Swift connectivity.
* I. Middleware File Transfer Servers: Servers facilitating data exchange between back-office and Swift systems.
* J, K, L. Data Exchange Paths: Represent data flows between systems (not components themselves).
* M. Operator (End User): The operator's workstation interacting with the Swift GUI.
* N. Connector: The connection point to the Swift network.
Step 3: Evaluate Each Option Against CSCF Scope
* A. Components A, B, K
* A (Back Office): Back-office systems are not in scope unless they directly process Swift messages. The CSCF focuses on Swift-specific infrastructure, and back-office systems are typically considered out of scope unless they pose a direct risk (e.g., via middleware).
* B (Back Office Using Middleware Client): While this system uses middleware to exchange data with Swift components, it is still a back-office system, not a core Swift component. The middleware itself (I) may be in scope, but the client (B) is not.
* K (Data Exchange Path): This is a data flow, not a component, and thus not directly in scope.
Conclusion: This option is incorrect.
* B. Components J, K, I
* J, K (Data Exchange Paths): These are data flows, not components, and are not directly in scope.
* I (Middleware File Transfer Servers): Middleware that facilitates Swift message flows (e.g., between back-office and messaging interface) can be in scope if it directlyprocesses or transmits Swift messages. PerControl 1.1: Swift Environment Protection, middleware in the Swift data flow must be secured, making it in scope. However, this option pairs I with J and K, which are not components.Conclusion: This option is incorrect due to J and K, though I alone would be in scope.
* C. Components F, G, H
* F (Communication Interface): This is the interface connecting to the Swift network, clearly in scope perControl 1.1.
* G (SNL): SwiftNet Link is a core communication component for Swift connectivity, in scope per Control 1.1.
* H (HSM & PKI): HSM and PKI are critical for secure Swift connectivity, in scope perControl
1.1.Conclusion: This option is correct.
* D. Components C, E, M
* C (Messaging Interface): This is a core Swift component (e.g., Alliance Access), in scope per Control 1.1.
* E (GUI): The GUI used by operators to interact with the messaging interface is in scope, as specified inControl 1.2: Logical Access Control, which includes operator systems.
* M (Operator End User): The operator's workstation is in scope as it directly interacts with Swift systems, perControl 1.2.Conclusion: This option is correct.
Step 4: Conclusion and Verification
The components in scope of the CSCF are those directly involved in Swift messaging, connectivity, and operator interaction. Based on the analysis:
* C (F, G, H)includes communication components, all in scope.
* D (C, E, M)includes the messaging interface, GUI, and operator workstation, all in scope.Components A, B, and data exchange paths (J, K, L) are not directly in scope, though middleware (I) would be if considered separately.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 1.1: Swift Environment Protection.
* Swift Customer Security Programme - Scope and Applicability, Section: CSCF Scope Definition.
* CSCF v2024, Control 1.2: Logical Access Control.
NEW QUESTION # 60
Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?
Answer: B
Explanation:
This question examines the scope ofControl 2.11: RMA Business Controlswithin theCustomer Security Controls Framework (CSCF) v2024, specifically whether it is limited to validating defined counterparty relationships.
Step 1: Understand Control 2.11 RMA Business Controls
Control 2.11 focuses on securing the Relationship Management Application (RMA) process, which manages counterparty relationships for Swift messaging. TheCSCF v2024defines this control underControl Objective
2: Protect Critical Systems, aiming to prevent unauthorized or fraudulent message exchanges.
Step 2: Analyze the Scope of Control 2.11
* The statement suggests that Control 2.11 is "only about the process of validating the defined counterparty relationships." While validating counterparty relationships (e.g., ensuring only authorized parties are in the RMA list) is a key component, the control's scope is broader.
* According to theCSCF v2024,Control 2.11requires:
* Validation of counterparty relationships to ensure they are legitimate and authorized.
* Monitoring and detection of anomalies in RMA-related activities (e.g., unexpected changes to relationships).
* Implementation of segregation of duties and access controls to prevent misuse of RMA privileges.
* Regular review and approval processes for RMA updates.
* TheSwift Security Best PracticesandCSCF v2024guidance emphasize that RMA Business Controls extend beyond mere validation to include ongoing management, security, and oversight of the RMA process to mitigate risks like unauthorized access or fraud.
Step 3: Conclusion and Verification
The answer isB, as Control 2.11 is not limited to validating counterparty relationships; it encompasses a comprehensive set of measures to secure and manage the RMA process, as specified in theCSCF v2024.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.11: RMA Business Controls.
* Swift Security Best Practices, Section: RMA Management.
* Swift User Handbook, Section: RMA Security Requirements.
NEW QUESTION # 61
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