Swift Exam CSP-Assessor Topic 3 Question 16 Discussion

Actual exam question for Swift's CSP-Assessor exam

Question #: 16
Topic #: 3

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

AMultiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected business

BA customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risks

CReliance 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

DAny solutions is acceptable so long as the CISO approves the implementation

Show Suggested Answer

Suggested Answer: A, B, C, D

by Nicholle at Mar 21, 2025, 06:22 PM

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Beata

7 days ago

Wait, is the Swift user the same as the CISO? I'm getting a little confused here. Time for some coffee!

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Terina

10 days ago

Multiple measures, huh? Gotta cover all the bases. This is gonna take some serious planning.

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Luisa

19 days ago

Relying on a recent assessment or regulator response sounds like a solid strategy. I'll make sure to read up on that.

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27 days ago

I think A and B are valid implementations because they mention measures to validate transactions and mitigating risks.

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