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Swift Customer Security Programme Assessor Certification Questions 16–20 (page: 5)

Updated On: 10-Feb-2026

Which encryption methods are used to secure the communications between the SNL host and HSM boxes?

  1. NTLS and SSH
  2. Telnet and SSL
  3. NTLS and Telnet
  4. MPLS and SSL

Answer(s): A



Which of the following statements best describe valid implementations when implementing control 2.9 Transaction Business Controls? (Choose all that apply.)

  1. Multiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected business
  2. A customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risks
  3. Reliance on a recent business assessment or regulator response confirming the effectiveness of the control (as an example CPMI's_ requirement) is especially poignant to this control
  4. Any solutions is acceptable so long as the CISO approves the implementation

Answer(s): A,B,C



A detailed CSP assessment report has been provided to the Swift user following the assessment. Is a completion letter also mandated to be supplied?

  1. Yes
  2. No

Answer(s): A



Is the control 2. 11 "RMA Business Controls" only about the process of validating the defined counterparty relationships?

  1. Yes
  2. No

Answer(s): B



As a Swift CSP Certified Assessor. Swift contacted me to provide evidence on an assessment I have performed. This is required to support their quality assurance validation process. Is it allowed?

  1. Yes, one of the obligations of the certification programme is that quality assessment can be performed by Swift
  2. No, it's confidential

Answer(s): A



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