•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
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
and submitting an attestation reflecting the new compliance level?

Where is the implementation of multi-factor authentication deemed sufficient to support control 4.2 compliance? (Choose all that apply.)

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