Swift CSP Assessors Certification Exam Preparation

The "Swift CSP Assessors Certification Exam Preparation" curriculum supports assessors in preparing and maintaining their certification.
It provides the information needed to understand all topics in the 3 exam domains and compliments the CSP documents.
The "Swift CSP Assessors Certification Exam Preparation" is not a prerequisite to taking the exam.

The Swift CSP Certified Assessors exam is open book, meaning you will have some documentation available online for the duration of the exam.
Follow this link to identify the documents that are made available: Knowledge Centre page.

• Introduction to Customer Security Programme Assessors Certification
  • Introduction to the Swift Customer Security Programme Assessors Certification
  • How to prepare and navigate through the exam
• Understanding Swift
  • About Swift
  • Connectivity and Security
  • Financial Messaging Platform
  • BIC (Business Identifier Code)
  • Swift Security Profiles
  • SwiftNet Public Key Infrastructure (PKI)
  • Introduction to PKI Management
  • SwiftNet Security Officers: Best Practices and Recommendations
  • Online Operations Manager PKI Management: SwiftNet Security Officer RBACs, 4-eyes, and 2 FA
  • Introduction to Alliance Connect Using SRX VPN Boxes
  • Introduction to Alliance Connect Virtual
  • Introduction to Hardware Security Module (Luna SA7)
  • Introduction to Alliance Gateway
  • Introduction to Alliance Access
  • Introduction to Alliance Messaging Hub
  • Alliance Web Platform SE: Introduction
  • Alliance Access/Entry: User Authentication Methods
  • Introduction to Alliance Lite2
  • Introduction to Alliance Cloud
  • Integrating your Back-Office Application with Alliance Cloud
  • Alliance Cloud: Users and Roles
• Understanding the Customer Security Programme
  • Swift Customer Security Controls Framework v2026
  • Swift Customer Security Controls Policy v2026
  • Swift Independent Assessment Framework v2026
  • Swift Customer Security Controls Framework: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment v2026
  • Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2026
  • Swift Customer Security Controls Framework: 3. Physically Secure the Environment v2026
  • Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2026
  • Swift Customer Security Controls Framework: 5. Manage Identities and Separate Privileges v2026
  • Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2026
  • Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2026
• Practice Test (Random Sample Questions)
  • Assessors Practice Test (Random Sample Questions)
• Modules for more in depth knowledge
  • Alliance Access/Entry Configuration GUI
  • Alliance Access/Entry Event Log: Manage
  • Alliance Access/Entry: Monitor the Event Log
  • Alliance Access/Entry Message Management GUI
  • Alliance Access/Entry Operator Profiles
  • Alliance Access/Entry set-up connectivity to the back-office for FileAct and Print
  • Alliance Access/Entry Set-Up Connectivity to the Back-Office for FIN and InterAct
  • Alliance Access/Entry: Manage Operators
  • Alliance Access: Units
  • Alliance Gateway Administration GUI
  • Alliance Gateway: User Authentication Methods
  • Alliance Gateway: Manage Operators
  • Alliance Gateway: Real SwiftNet Users and Certificates
  • Alliance Security Guidance
  • Alliance Web Platform SE: Manage Users
  • Alliance Web Platform SE: Authentication Methods
  • Alliance Web Platform SE: Event Management
  • AMH User Access Management (UAM)
  • Channel Certificate Management in Alliance Lite2
  • Customer Security Officers: Best Practices and Recommendations
  • Introduction to Certificate Management in Alliance Lite2
  • Introduction to InterAct
  • Introduction to Open APIs
  • KYC-SA Administration
  • KYC-SA Data Consultation
  • KYC-SA Data Contribution
  • KYC-SA Grant All setting management
  • KYC-SA Reporting
  • KYC-SA Role Families explained
  • KYC-SA: My entities and My Counterparties
  • Online PKI Management with O2M Administering Certificates part 1: Theory
  • Online PKI Management with O2M Administering Certificates part 2: Practice