Question 1

The only type of HSM devices offered by Swift are HSM tokens and HSM boxes.

Options :

A : TRUE

B : FALSE

Answer: A

Question 2

A Swift user has remediated an exception reported by the assessor. What are their obligations before updatingand submitting an attestation reflecting the new compliance level?

Options :

A : The exception must be re-assessed by an independent assessor. The assessor can be different to the one who initially raised the exception

B : The exception must be re-assessed by the same independent assessor that raised the exception

C : The first line of defense can confirm their level of compliance using a self-assessment approach

D : None, if the remediation has been completed, a new attestation can be submitted reflecting the compliance of the control

Answer: A

Question 3

What does the CSCF expect in terms of Database Integrity? (Choose all that apply.)

Options :

A : Nothing is needed when the messaging or connector integrates/embeds an integrity check functionality at each Swift transaction record level.

B : When a database is used by a messaging interface or connector, the related hosted database and its supporting system must be protected as a Swift-related component and exceptions alerted

C : Alerts generated from performed integrity checks are captured and analysed for appropriate treatment

Answer: B,C

Question 4

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

Options :

A : No, that is too old, the maximum is 18 months

B : Yes, there is no time limit for an iSAE 3000 report

C : No, the SAE 3000 report is no validsurrogateas a rule

D : Yes, provided there is no change to the Swift user-s infrastructure

Answer: C

Question 5

Must all CSCF controls be subject to an assessment?

Options :

A : Yes

B : No, only the mandatory controls

C : No, only the attested controls (with as a minimum the mandatory ones]

D : No, the control selection is defined between the Swift User and their assessor

Answer: C

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