What are the possible impacts for a SWIFT user to be non-compliant to CSP? (Select the two correct answers that apply)
•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
An application only uses (i) the SWIFT API for reporting and gpi basic tracker calls through (ii) a tailored account not allowing business transactions management. Is this application in scope of the CSCF? (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
•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
The SWIFT user has a local communication interface as their main channel to SWIFT. For contingency, the SWIFT user also has a connector as a backup channel. What is the architecture type for this SWIFT user? (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
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