A Bank Requires Tellers to Get Manager Approval When a Customer

question 826

Multiple Choice

A bank requires tellers to get manager approval when a customer wants to open a new account. A recent audit shows that there have been four cases in the previous year where tellers opened accounts without management approval. The bank president thought separation of duties would prevent this from happening. In order to implement a true separation of duties approach the bank could:

• A) Require the use of two different passwords held by two different individuals to open an account
• B) Administer account creation on a role based access control approach
• C) Require all new accounts to be handled by someone else other than a teller since they have different duties
• D) Administer account creation on a rule based access control approach

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Definitions:

Proxemics

The examination of how humans utilize space and the impact that the concentration of individuals in an area has on their behavior, communication, and interactions with each other.

First Bubble

The initial phase or occurrence of inflated expectations and speculative investments in a particular industry or market, often leading to a collapse.

Relevance Timing

The importance of delivering information or performing an action at the most opportune time.

Cognitive Dissonance

A psychological phenomenon occurring when an individual holds two or more contradictory beliefs, ideas, or values at the same time, leading to psychological stress.