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Question 197 - SY0-701 discussion

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An accounting clerk sent money to an attacker's bank account after receiving fraudulent instructions to use a new account. Which of the following would most likely prevent this activity in the future?

A.
Standardizing security incident reporting
Answers
A.
Standardizing security incident reporting
B.
Executing regular phishing campaigns
Answers
B.
Executing regular phishing campaigns
C.
Implementing insider threat detection measures
Answers
C.
Implementing insider threat detection measures
D.
Updating processes for sending wire transfers
Answers
D.
Updating processes for sending wire transfers
Suggested answer: D

Explanation:

To prevent an accounting clerk from sending money to an attacker's bank account due to fraudulent instructions, the most effective measure would be updating the processes for sending wire transfers. This can include implementing verification steps, such as requiring multiple approvals for changes in payment instructions and directly confirming new account details with trusted sources.

Updating processes for sending wire transfers: Involves adding verification and approval steps to prevent fraudulent transfers.

Standardizing security incident reporting: Important for handling incidents but not specifically focused on preventing fraudulent wire transfers.

Executing regular phishing campaigns: Helps raise awareness but may not directly address the process vulnerability.

Implementing insider threat detection measures: Useful for detecting malicious activities but does not directly prevent fraudulent transfer instructions.

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asked 02/10/2024
Kushantha Gunawardana
49 questions
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