Financial Risk Manager Part 2

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Answer: An employee training program that explains the policies and procedures for reviewing new account applications

A is correct. Internal training programs are examples of directive controls. Directive controls describe all the policies, procedures, and rules to help execute a process as well as mitigate the risk of that process.

Author: LeetQuiz Editorial Team

Quick Answer

Answer-first summary for fast verification

Answer: An employee training program that explains the policies and procedures for reviewing new account applications

Author: LeetQuiz Editorial Team

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Inquiry A risk management professional employed at a leading retail banking institution has been assigned the task of assessing the bank's various risk reduction strategies. During this assessment, the professional is required to classify these risk measures into one of four categories: preventive, detective, corrective, or directive. Based on the information provided, which of the following options should the professional identify as a directive measure?

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Last updated: December 21, 2025 at 14:03

An employee training program that explains the policies and procedures for reviewing new account applications

57.1%

A notification to a credit card customer about a potentially fraudulent transaction on that customer's account

14.3%

An implementation of an antivirus software update across all of the bank's IT systems

12.5%

A dual-factor authentication protocol that is used to control access to critical business systems

16.1%