IsacaIsaca
AAIA · Question #8
AAIA Question #8: Real Exam Question with Answer & Explanation
Sign in or unlock AAIA to reveal the answer and full explanation for question #8. The question stem and answer options stay visible for context.
AI Risk Management and Controls
Question
A bank uses a video-based know your customer (KYC) verification process. Cybercriminals exploit this process by using deepfake technology to impersonate bank customers. Which of the following countermeasures is the BEST way for the bank to mitigate this risk?
Options
- ARequesting additional identity and address documents for verification
- BLeveraging AI-based liveness detection during video verification
- CEncrypting all customer data and communication
- DDiscontinuing the use of the video-based verification process
Unlock AAIA to see the answer
You've previewed enough free AAIA questions. Unlock AAIA for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#Deepfake detection#Liveness detection#KYC verification#AI risk mitigation