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CSP-Assessor Practice Questions

Customer Security Programme Assessor Certification(CSPAC)

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Total Questions : 116

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Our free Customer Security Programme (CSP) practice questions crafted to reflect the domains and difficulty of the actual exam. The detailed rationales explain the 'why' behind each answer, reinforcing key concepts about CSP-Assessor. Use this test to pinpoint which areas you need to focus your study on.

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Question # 31

What is the purpose of the High-Level Test Plan (HLTP) provided by SWIFT? (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.  

The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines) and must be strictly followed

B.  

The HLTP provides a way of testing and the typical evidence for each control (based on implementation guidelines), testing should be ideally based on it

C.  

The HLTP provides the rules to define the sample for testing

D.  

The HLTP provides a detailed way of control testing

Discussion 0
Question # 32

Must all CSCF controls be subject to an assessment? (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

B.  

No, only the mandatory controls

C.  

No, only the attested controls (with as a minimum the mandatory ones according to the architecture type)

D.  

No, the controls selection is agreed upfront between the SWIFT User and the assessor

Discussion 0
Question # 33

Which of the following statements best describes the difference between an audit and an assessment as per SWIFT CSP definitions? (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.  

An audit is a comprehensive review of a customer’s controls to ensure they meet regulatory requirements, while an assessment is a very high-level review of controls to identify potential weaknesses

B.  

An audit looks at the defined controls design and implementation compliance and follows recognized international audit standards, whereas an assessment is less strict but aims the same common objectives

C.  

An audit is a one-time event, while an assessment is an ongoing process of monitoring and improving security controls

D.  

An audit and an assessment can be used interchangeably

Discussion 0
Question # 34

The Swift user has an sFTP server to push files to an outsourcing agent hosting the Swift users own Communication interface. What is their architecture type?

Question # 34

Options:

A.  

A1

B.  

B

C.  

A3

D.  

A4

Discussion 0
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