Question 1

What does the CSCF expect in terms of Database Integrity? (Choose all that apply.)

Options :

A : Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.

B : When a database is used by a messaging interface or connector, the related hosted database and its supporting system must be protected as a Swift-related component and exceptions alerted

C : Alerts generated from performed integrity checks are captured and analysed for appropriate treatment

Answer: B,C

Question 2

For which reasons (as per the "CSP Independent Assessment Process for Assessors Guidelines") is it required to keep minutes of all key meetings related to a CSP assessment process (examples: kick-off, scope definition, exit meeting)? (Select all answers that apply)

•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 : To support quality review (audit) processes

B : For documentation purpose

C : To keep key information that can be used as input for the next step in the assessment process

D : To be uploaded in KYC-SA at the end of the assessment (mandated by SWIFT)

Answer: A,B,C

Question 3

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

Options :

A : TRUE

B : FALSE

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

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

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