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Swift CSP-Assessor Exam - Topic 3 Question 10 Discussion

Actual exam question for Swift's CSP-Assessor exam
Question #: 10
Topic #: 3
[All CSP-Assessor Questions]

Can an internal audit department submit and approve their Swift user's attestation on the KYC-SA Swift portal?

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Suggested Answer: B

by VisionWare SA at Jan 19, 2025, 12:40 PM

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Francoise
3 months ago
I thought it was a strict no, so B might be correct.
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Erasmo
3 months ago
Definitely need the CISO's approval, so A is right.
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Dell
3 months ago
Wait, can internal auditors really do that? Seems off.
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Elenore
4 months ago
No way, I don't agree with that!
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Paulina
4 months ago
I think option C makes the most sense.
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Brent
4 months ago
I believe the Chief auditor's approval is necessary, but I can't recall if the CISO has to be involved too.
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Larae
4 months ago
I’m a bit confused about the credentials part. Does the internal auditor need special access to submit the attestation?
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Sheridan
4 months ago
This question seems similar to one we practiced about KYC processes. I feel like the auditor's role is limited in this case.
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Isidra
5 months ago
I think I remember that internal auditors can submit attestations, but I'm not sure if they need specific approval from IT or the CISO.
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Heike
5 months ago
I'm a bit confused by the wording of the question. Can an internal auditor really submit and approve their own attestation? That doesn't seem right to me. I'll need to double-check the information provided and make sure I understand the proper process.
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Jessenia
5 months ago
Okay, I've got a strategy for this. I'll start by identifying the relevant policies and procedures around internal audit attestations. Then I'll consider the potential implications of the different options presented in the question. I feel confident I can work through this step-by-step.
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Gabriele
5 months ago
Hmm, this is an interesting one. I think the key is understanding the specific roles and responsibilities within the internal audit department and how that relates to the KYC-SA Swift portal. I'll need to think through the potential scenarios carefully.
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Oliva
5 months ago
I'm not entirely sure about this one. The question seems a bit ambiguous, and I'll need to carefully review the details to determine the appropriate approach.
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Corrina
9 months ago
Just a friendly reminder - no Swift user discounts for internal auditors, even if they approve their own attestation. That would be a big no-no!
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Colette
10 months ago
I'm going with option D. Getting approval from the Chief auditor seems like the safest way to handle this. Can't be too careful when it comes to attestations.
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Junita
10 months ago
Hmm, I wonder if the internal auditor would get a discount on the Swift user fee if they approve their own attestation? Just kidding, but this is an interesting question.
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Daisy
8 months ago
B) No, this is never an option
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Rossana
8 months ago
C) Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation
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Christene
9 months ago
A) Yes, providing this is agreed by the head of IT operations and the CISO
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Almeta
10 months ago
Option C looks like the right answer. As long as the internal auditor has the proper credentials, they can submit the attestation for approval by the CISO.
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Nickolas
9 months ago
User 3: It's important to have the proper credentials in place before submitting anything on the portal.
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Malika
9 months ago
User 2: Yes, that's right. The CISO will still be in charge of approving the attestation.
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Barrie
10 months ago
User 1: Option C looks correct. The internal auditor can submit the attestation as long as they have the right credentials.
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Titus
10 months ago
I'm not sure about this one. Can an internal auditor really approve their own attestation? That seems like a conflict of interest to me.
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Rima
10 months ago
I'm not sure, but I think D) Yes, with approval from the Chief auditor, could also be a valid option.
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Devorah
10 months ago
I disagree, I believe the correct answer is C) Yes, an internal auditor can submit the attestation for approval provided they have the appropriate credentials for switt.com. The CISO remains in charge of the approval of the attestation.
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Martha
11 months ago
I think the answer is A) Yes, providing this is agreed by the head of IT operations and the CISO.
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