Which of the following are examples of operational controls that would be appropriate to implement in an environment where financial processing activities occur? (Choose two.)

The correct answer is C. Dual control D. Mandatory vacations. Dual control ensures that no single individual can complete sensitive financial transactions alone, reducing the risk of fraud and error through enforced separation of duties. Mandatory vacations help detect fraudulent activity by requiring employees to step away from their…

Submitted by olafpl· Mar 6, 2026Security Operations

Question

Options

AKey escrow
BTokenization
CDual control
DMandatory vacations
EAccess badge readers
FBiometrics

How the community answered

(45 responses)

A
13% (6)
B
2% (1)
C
73% (33)
E
9% (4)
F
2% (1)

Explanation

Dual control ensures that no single individual can complete sensitive financial transactions alone, reducing the risk of fraud and error through enforced separation of duties. Mandatory vacations help detect fraudulent activity by requiring employees to step away from their roles, increasing the likelihood that unauthorized or improper actions are discovered during

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