A company is looking to reduce the likelihood of employees in the finance department being involved with
money laundering. Which of the following controls would BEST mitigate this risk?
Implement privacy policies
Enforce mandatory vacations
Implement a security policy
Enforce time of day restrictions
A mandatory vacation policy requires all users to take time away from work to refresh. And in the same time it
also gives the company a chance to make sure that others can fill in any gaps in skills and satisfy the need to
have replication or duplication at all levels in addition to affording the company an opportunity to discover fraud
for when others do the same job in the absence of the regular staff member then there is transparency.