You're the Information Security Manager of a isaca video

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cism video for you're the Information Security Manager of a leading online bank. After a series of fraudulent transactions, an internal investigation reveals a

Full Certification Question

You're the Information Security Manager of a leading online bank. After a series of fraudulent transactions, an internal investigation reveals a pattern of micro-debits across numerous accounts. These transactions are believed to be orchestrated by a single entity. Which measure would be the most effective deterrent against such a scheme?