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

Limited Time Offer

25%

Off

Get Premium CSP-Assessor Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Beata

2 days ago

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

upvoted 0 times

...

Terina

5 days ago

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

upvoted 0 times

...

Luisa

14 days ago

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

upvoted 0 times

...

Albert

16 days ago

Haha, the CISO's approval as the only requirement? That's a good one! I'll have to remember that for future exams.

upvoted 0 times

...

Tammi

17 days ago

I feel like C could also be valid because it mentions relying on a recent business assessment, which can confirm the effectiveness of the control.

upvoted 0 times

...

Ty

18 days ago

Wow, this question really covers a lot of ground! I'll need to think carefully about all the options.

upvoted 0 times

...

Benton

19 days ago

I agree with you, Rueben. C and D don't seem to be the best options as they lack specific measures or requirements.

upvoted 0 times

...

Rueben

22 days ago

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

upvoted 0 times

...