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Swift Customer Security Programme Assessor Certification Sample Questions (Q25-Q30):

NEW QUESTION # 25
Which of the following infrastructures has the smallest SWIFT footprint? (Select the correct answer)
*Connectivity
*Generic
*Products Cloud
*Products OnPrem
*Security

  • A. Lite 2 or Alliance Cloud
  • B. Full stack of products up to the Messaging Interface
  • C. Alliance Remote Gateway
  • D. A user with a Messaging Interface behind a Service Bureau

Answer: A


NEW QUESTION # 26
The only type of HSM devices offered by Swift are HSM tokens and HSM boxes.

  • A. TRUE
  • B. FALSE

Answer: A

Explanation:
This question addresses the types of Hardware Security Module (HSM) devices offered by SWIFT:
* Step 1: SWIFT HSM Overview
* SWIFT provides HSMs to secure Public Key Infrastructure (PKI) certificates and cryptographic operations for its users. The CSCF and related security documentation specify two primary types:
HSM tokens(portable devices) andHSM boxes(rack-mounted hardware).


NEW QUESTION # 27
Which user roles are available in Alliance Cloud by default. (Choose all that apply.)

  • A. Role and Operator management
  • B. Administrator
  • C. Message Security Administrator
  • D. Message Management

Answer: B


NEW QUESTION # 28
Select the correct statement(s).

  • A. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a message
  • B. The decryption operation uses the encryption private key of the receiver
  • C. To verify the signature the SwiftNetLink uses the signing private key of the receiver
  • D. The public and private keys of a Swift certificate are stored on the Hardware Security Module

Answer: A,D

Explanation:
This question involves the role of the Hardware Security Module (HSM) and cryptographic operations in the Swift environment. Let's evaluate each option.
Step 1: Understand HSM and Cryptographic Operations in Swift
The HSM is a secure device used to manage cryptographic keys and perform encryption/decryption operations, as detailed inControl 2.5B: Cryptographic Key Managementof theCSCF v2024. Swift uses public key infrastructure (PKI) for secure messaging, with HSMs storing keys and certificates.
Step 2: Evaluate Each Option
* A. The public and private keys of a Swift certificate are stored on the Hardware Security Module In the Swift environment, the HSM stores both the private key (for signing/decryption) and the public key (for verification/encryption) as part of the certificate pair. This is a standard practice for secure key management, as confirmed in theSwift Security Best PracticesandControl 2.5B, which mandates secure storage of cryptographic keys in HSMs.Conclusion: This statement is correct.
* B. The certificate stored on the Swift Hardware Security Module is used during the decryption operation of a messageThe HSM uses the private key stored in the certificate to perform decryption of incoming Swift messages. This is part of the secure message handling process, as outlined inControl 2.5 Band theSwift Alliance Gateway Technical Documentation.Conclusion: This statement is correct.
* C. The decryption operation uses the encryption private key of the receiverDecryption uses the private keyof the receiver, not the "encryption private key" (a misnomer). The correct term is the receiver's private key, which corresponds to the public key used for encryption. This error makes the statement technically incorrect, despite the intended meaning.Conclusion: This statement is incorrect.
* D. To verify the signature the SwiftNetLink uses the signing private key of the receiverSignature verification requires the sender's public key, not the receiver's private key. The SwiftNetLink (SNL) uses the public key to verify the signature, as perControl 2.5BandSwift Security Best Practices. The private key is used for signing, not verification.Conclusion: This statement is incorrect.
Step 3: Conclusion and Verification
The verified statements areAandB, as they accurately describe the HSM's role in key storage and decryption, consistent with Swift CSP documentation.
References
* Swift Customer Security Controls Framework (CSCF) v2024, Control 2.5B: Cryptographic Key Management.
* Swift Security Best Practices, Section: HSM Usage.
* Swift Alliance Gateway Technical Documentation, Section: Cryptographic Operations.


NEW QUESTION # 29
In the illustration, identify which components are in scope of the CSCF? (Choose all that apply.)

  • A. Components C, E, M
  • B. Components A, B, K
  • C. Components F, G, H
  • D. Components J, K, I

Answer: A,C

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 # 30
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