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

Currently there are no comments in this discussion, be the first to comment!