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Swift Customer Security Programme Assessor Certification Sample Questions:

1. What type of control effectiveness needs to be validated for an independent assessment?

A) An independent assessment is a point in time review with possible reviews of older evidence as appropriate
B) Operational effectiveness needs to be validated
C) Effectiveness is never validated only the control design
D) None of the above

2. Can an assessor re-use an ISAE 3000 report dating back 2 years to support an independent assessment?

A) Yes, provided there is no change to the Swift user's infrastructure
B) No, the SAE 3000 report is no valid surrogate as a rule
C) Yes, there is no time limit for an iSAE 3000 report
D) No, that is too old, the maximum is 18 months

3. 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?

A) The first line of defense can confirm their level of compliance using a self-assessment approach
B) The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception
C) None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control
D) The exception must be re-assessed by the same independent assessor that raised the exception

4. The cluster of VPN boxes is also called managed-customer premises equipment (M-CPE).

A) TRUE
B) FALSE

5. Must all CSCF controls be subject to an assessment?

A) Yes
B) No, the control selection is defined between the Swift User and their assessor
C) No, only the mandatory controls
D) No, only the attested controls (with as a minimum the mandatory ones]

Solutions:

Question # 1 Answer: B

Question # 2 Answer: D

Question # 3 Answer: B

Question # 4 Answer: A

Question # 5 Answer: C