CSP-Assessor Dumps - Customer Security Programme Assessor Certification(CSPAC) Practice Exam Questions

This question relates to Control 5.2 – Token Management in the CSCF, which outlines requirements for managing physical or software-based tokens used for authentication or cryptographic operations in the SWIFT environment. Let’s evaluate each option:

A.  

Similar to user accounts, individual assignment and ownership for accurate traceability and revocation in case of potential tampering, loss or in case of user role change

CSCF Control 5.2 mandates that tokens (e.g., HSM tokens or software tokens) be uniquely assigned to individuals to ensure traceability and accountability. This allows for revocation in cases of tampering, loss, or role changes, mirroring user account management principles under Control 5.1 – Logical Access Control.

This question identifies the supporting documents for a CSP assessment under theSwift Customer Security Programme (CSP).

Step 1: Understand Assessment Documentation

TheIndependent Assessment FrameworkandCSCF v2024specify the documents assessors must use to evaluate compliance with CSCF controls.

Step 2: Evaluate Each Option

A.  

The CSP User HandbookTheSwift CSP User Handbookprovides guidance on CSP requirements, processes, and best practices, making it a key supporting document for assessors.Conclusion: Correct.

B.  

The mapping to industry standards articleWhile useful for context, this article is not a primary document for conducting assessments. TheCSCF v2024focuses on its own controls, not industry mappings, which are advisory.Conclusion: Incorrect.

C.  

The Controls Matrix and High Level Test PlanTheControls Matrix(part of the CSCF) maps controls to components, and theHigh Level Test Planoutlines assessment procedures. Both are essential for structuring and executing the assessment, per theIndependent Assessment Framework.Conclusion: Correct.

D.  

The Customer Security Controls FrameworkTheCSCF v2024is the foundational document defining controls and requirements, mandatory for all assessments.Conclusion: Correct.

Step 3: Conclusion and Verification

The correct answers areA, C, and D, as these documents are explicitly referenced in theCSCF v2024andIndependent Assessment Frameworkfor conducting CSP assessments.

References

Swift Customer Security Controls Framework (CSCF) v2024, Section: Assessment Guidance.

Swift Independent Assessment Framework, Section: Supporting Documents.

Swift CSP User Handbook, Section: Assessment Process.