Question 1

When hesitant on the applicability of a CSCF control to a particular component? What steps should you take? (Choose all that apply.)

Options :

A : Call your Swift contact

B : Check appendix F of the CSCF

C : Check carefully the Introduction section of the CSCF

D : Open a case with Swift support via the case manager on swift com if further information or solution cannot be found in the documentation

Answer: B,C,D

Question 2

A Treasury Management System (TMS) application is installed on the same machine as the customer connector, connecting to a Service Bureau. Are these applications/systems in scope of CSCF? (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 TMS application, the customer connector, and the hosting system are in the scope of the CSCF

B : Only the customer connector application is in scope of the CSCF. The TMS application is a back-office

C : The TMS application is the highest risk and must be secured appropriately. The customer connector should be secured on a best effort basis

D : The TMS application, the customer connector, and the hosting system are in scope only if they connect directly to SWIFT, not towards a Service Bureau

Answer: A

Question 3

The SWIFT user has a local communication interface as their main channel to SWIFT. For contingency, the SWIFT user also has a connector as a backup channel. What is the architecture type for this SWIFT user? (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 : A1

B : A2

C : A3

D : A4

Answer: B

Question 4

Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

Options :

A : No, that is too old, the maximum is 18 months

B : Yes, there is no time limit for an iSAE 3000 report

C : No, the SAE 3000 report is no validsurrogateas a rule

D : Yes, provided there is no change to the Swift user-s infrastructure

Answer: C

Question 5

A Swift user has moved from one Service Bureau to another What are the obligations of the Swift user in the CSP context?

Options :

A : To inform the SB certification office at Swift WW

B : To reflect that in the next attestation cycle

C : None if there is no impact in the architecture tope

D : To submit an updated attestation reflecting this change within 3 months

Answer: D

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