A SWIFT user is not based in the same country as the assessor.

The "Independent Assessment Process for Assessors Guidelines" governs the conduct of CSP assessments, including location and method. Let’s evaluate each option:

•Option A: Remote assessments are not permitted under any circumstances

This is incorrect. The CSP allows remote assessments under specific conditions, as clarified in the guidelines, not an absolute prohibition.

•Option B: This is permitted provided the same level of comfort can be guaranteed

This is incorrect. While ensuring equivalent assurance is important, the CSP requires formal validation for remote assessments, not just assessor discretion.

•Option C: It is possible to perform an assessment remotely only with valid reasons. These reasons must be formally validated by SWIFT CSP office

This is correct. The "Independent Assessment Process for Assessors Guidelines" permits remote assessments when justified (e.g., geographical distance, logistical challenges), but such arrangements must be approved by the SWIFT CSP office to ensure compliance and security. This aligns with the "Independent Assessment Framework" emphasis on maintaining assessment integrity.

•Option D: It is not allowed to conduct an assessment remotely under any circumstances. However, force majeure circumstances like the global pandemic are an exception to this

This is incorrect. The CSP does not categorically ban remote assessments; it allows them with prior validation, not just as exceptions for force majeure.

Summary of Correct Answer:

Remote assessments are permitted with valid reasons and formal validation by the SWIFT CSP office (C).

References to SWIFT Customer Security Programme Documents:

•Independent Assessment Process for Assessors Guidelines: Allows remote assessments with approval.

•Independent Assessment Framework: Ensures assessment integrity.

•CSP_controls_matrix_and_high_test_plan_2025: Supports validated remote methods.

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