Question 1

Must all CSCF controls be subject to an assessment?

Options :

A : Yes

B : No, only the mandatory controls

C : No, only the attested controls (with as a minimum the mandatory ones]

D : No, the control selection is defined between the Swift User and their assessor

Answer: C

Question 2

A Swift user can only exchange FIN messages via the Swift network.

Options :

A : TRUE

B : FALSE

Answer: B

Question 3

An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of the 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 : Yes, it is in scope and considered a customer connector because it reads business transaction data

B : No, it can be descoped because there is no business transaction management being performed

C : No, it is not in scope because the API connection method is not in scope of the CSP

D : Yes, it is in scope because the API connection method is less secure than SWIFT interfaces

Answer: B

Question 4

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

Question 5

A Swift user has remediated an exception reported by the assessor. What are their obligations before updating

and submitting an attestation reflecting the new compliance level?

Options :

A : The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception

B : The exception must be re-assessed by the same independent assessor that raised the exception

C : The first line of defense can confirm their level of compliance using a self-assessment approach

D : None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control

Answer: A

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