SwiftNet Security Officers (e.g., Local Security Officer [LSO] or Remote Security Officer [RSO]) are responsible for managing security functions in the SWIFT environment, such as configuring accesscontrols and managing PKI certificates. Authentication for online access to SwiftNet services (e.g., via the Alliance Web Platform) is a critical security measure. Let’s evaluate each option:
•Option A: Via their PKI certificate
This is incorrect. While PKI certificates are used for authenticating and signing SWIFT messages or securing communications, they are not the primary method for authenticating security officers’ online access to SwiftNet management interfaces. PKI certificates are managed by the HSM and used by applications or users for message-level security, not for logging into administrative portals.
•Option B: Via their swift.com account and secure code card
This is correct. Online SwiftNet Security Officers are authenticated using a combination of their swift.com account (a username and password managed through SWIFT’s customer portal) and a secure code card (a physical or virtual token providing a one-time password or multi-factor authentication code). This two-factor authentication (2FA) method ensures robust access control, aligning with CSCF Control "6.1 Security Awareness" and SWIFT’s emphasis on multi-layered security. SWIFT documentation for the Alliance suite and SwiftNet confirms this authentication process for security officers accessing online tools.
•Option C: Via their swift.com account
This is incorrect. Relying solely on a swift.com account (username and password) is insufficient for authenticating security officers, as it lacks the additional security layer required for sensitive administrative access. SWIFT mandates multi-factor authentication, typically involving a secure code card, to comply with security standards.
Summary of Correct Answer:
Online SwiftNet Security Officers are authenticated via their swift.com account and secure code card (B), ensuring secure access to management functions.
References to SWIFT Customer Security Programme Documents:
•SWIFT Customer Security Controls Framework (CSCF) v2024: Control 6.1 supports multi-factor authentication for security officers.
•SWIFT Alliance Security Documentation: Details the use of swift.com accounts and secure code cards for LSO/RSO authentication.
•SWIFT SwiftNet Guidelines: Confirms 2FA for online security officer access.
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