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NEW QUESTION # 85
What are the three main objectives of the Customer Security Controls Framework? (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
Answer: B
Explanation:
The Customer Security Controls Framework (CSCF), part of the SWIFT Customer Security Programme, aims to enhance the security of the SWIFT ecosystem by defining mandatory and advisory security controls for users. The three main objectives are explicitly outlined in the CSCF documentation and reflect a holistic approach to security. Let's evaluate each option:
*Option A: 1. Secure your environment, 2. Know and Limit Access, 3. Detect and Respond This is correct. These three objectives align directly with the core principles of the CSCF:
oSecure your environment: This involves implementing controls to protect the SWIFT-related infrastructure (e.g., CSCF Control 1.1 SWIFT Environment Protection, 1.2 Physical Security) against unauthorized access and threats.
oKnow and Limit Access: This focuses on managing access controls and authentication (e.g., CSCF Control
2.2 External Transmission Security, 6.1 Security Awareness) to ensure only authorized personnel can interact with the SWIFT environment.
oDetect and Respond: This emphasizes monitoring and incident response (e.g., CSCF Control 4.1 Logging and 5.1 Operational Incident Response) to identify and mitigate security incidents. These objectives are explicitly stated in the "Swift Customer Security Controls Framework v2025" and reinforced across related documents like the "CSP_controls_matrix_and_high_test_plan_2025."
*Option B: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment, 2. Reduce Attack Surface and Vulnerabilities, 3. Physically Secure the Environment This is incorrect. While these are specific controls within the CSCF (e.g., Control 1.1, 2.3 System Hardening,
1.2), they are not the overarching objectives. They are implementation details rather than the high-level goals of the framework.
*Option C: 1. Secure and Protect, 2. Prevent and Detect, 3. Share and Prepare This is incorrect. These terms are vague and do not match the official CSCF objectives. "Share and Prepare" is not a recognized objective, and the phrasing does not align with SWIFT documentation.
*Option D: 1. Raise pragmatically the security bar, 2. Maintain appropriate cyber-security hygiene, 3. React promptly This is incorrect. While these concepts are related to security improvement, they are not the specific objectives outlined in the CSCF. The language is more general and lacks the structured focus of the official objectives.
Summary of Correct answer:
The three main objectives of the CSCF are to Secure your environment, Know and Limit Access, and Detect and Respond (A), as defined in the framework's core principles.
References to SWIFT Customer Security Programme Documents:
*Swift Customer Security Controls Framework v2025: Outlines the three main objectives (Secure, Know and Limit, Detect and Respond).
*CSP_controls_matrix_and_high_test_plan_2025: Aligns controls with these objectives.
*Independent Assessment Framework: Supports the assessment of these objectives.
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NEW QUESTION # 86
The SWIFT user has installed its own Communication Interface on a dedicated virtual machine offered by a public cloud provider. Under which provider category does the public cloud provider fit, and what is the CSP impact? (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
Answer: B
Explanation:
The "Outsourcing Agents - Security Requirements Baseline v2025" and "Swift Customer Security Controls Framework v2025" define provider categories and CSP impact. Let's evaluate each option:
*Option A: The public cloud provider is considered a L2BA provider, and therefore not in scope of the CSP This is incorrect. An L2BA (Lite2 Business Application) provider hosts the full SWIFT stack for users, but a public cloud provider offering a virtual machine is not an L2BA provider unless it provides the full service.
The CSP still applies to the provider's infrastructure.
*Option B: The public cloud provider is considered a SWIFT connectivity provider, and therefore not in scope of the CSP This is incorrect. A SWIFT connectivity provider (e.g., Alliance Connect) is a specific role, but a public cloud provider (e.g., AWS) hosting a communication interface is an outsourcing agent, subject to CSP requirements.
*Option C: The public cloud provider is considered an outsourcing agent, and therefore in scope of the CSP This is correct. The "Outsourcing Agents - Security Requirements Baseline v2025" classifies public cloud providers hosting SWIFT components (e.g., a virtual machine with Alliance Gateway) as outsourcing agents.
The CSP impacts the provider by requiring them to secure the underlying infrastructure (e.g., Control 1.1), while the user secures the communication interface.
*Option D: This type of implementation is not allowed by the CSP
This is incorrect. The CSP permits cloud-based deployments, including user-installed components on public cloud VMs, as long as security controls are met.
Summary of Correct answer:
The public cloud provider is an outsourcing agent, in scope of the CSP (C).
References to SWIFT Customer Security Programme Documents:
*Outsourcing Agents - Security Requirements Baseline v2025: Defines cloud providers as outsourcing agents.
*Swift Customer Security Controls Framework v2025: Applies controls to outsourced environments.
*CSP_controls_matrix_and_high_test_plan_2025: Includes cloud provider assessments.
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NEW QUESTION # 87
How are online SwiftNet Security Officers authenticated?
Answer: B
Explanation:
This question focuses on the authentication method for online SwiftNet Security Officers (SOs), who manage security-related functions for a Swift user.
Step 1: Understand the Role of SwiftNet Security Officers
SwiftNet Security Officers are responsible for managing security settings, such as PKI certificates and user roles, within the Swift environment. Their authentication is critical to ensure secure access, as outlined in Control 2.3: System Access Controlof theCSCF v2024.
Step 2: Evaluate Each Option
* A. Via their PKI certificatePKI certificates are used for securing message exchanges and connectivity within the SwiftNet environment (e.g., signing messages), but they are not the primary method for authenticating Security Officers when accessing SwiftNet services online (e.g., via swift.com). Security Officerstypically use a user account for such access, not a PKI certificate directly.Conclusion: This is incorrect.
* B. Via their swift.com account and secure code cardSwiftNet Security Officers authenticate to swift.
com using their swift.com account credentials combined with a secure code card (a physical token that generates one-time codes). This two-factor authentication method is standard for high-privilege roles like Security Officers, as detailed in theSwift Security Best PracticesandControl 2.3, which mandates multi-factor authentication for privileged users.Conclusion: This is correct.
* C. Via their swift.com accountWhile a swift.com account is part of the authentication process, relying solely on the account (e.g., username and password) does not meet Swift's security requirements for Security Officers. Multi-factor authentication, including a secure code card, is required for such roles.
Conclusion: This is incorrect.
Step 3: Conclusion and Verification
The correct answer isB, as SwiftNet Security Officers are authenticated using their swift.com account and a secure code card, aligning with Swift's multi-factor authentication requirements for privileged users.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.3: System Access Control.
* Swift Security Best Practices, Section: Authentication for Security Officers.
* Swift User Handbook, Section: Security Officer Authentication.
NEW QUESTION # 88
The Alliance Web Platform Administrator uses both the GUI and command line to perform configuration and monitoring tasks on AWP SE.
Answer: A
Explanation:
This question pertains to the Alliance Web Platform (AWP) Single Edition (SE) Administrator's capabilities:
* Step 1: AWP SE Overview
* AWP SE is a web-based interface for managing SWIFT services (e.g., Alliance Lite2, monitoring tools). It's primarily GUI-driven, unlike Alliance Access, which supports command-line operations.
NEW QUESTION # 89
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?
Answer: D
NEW QUESTION # 90
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