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AFP CTP Exam - Topic 2 Question 25 Discussion

Banks often control information flow, records and assets, therefore it is critical that banks have:
A) backup systems and disaster recovery procedures.
B) controlled disbursement procedures.
C) standard formats for electronic submission.
D) timetables for service implementation.

AFP CTP Exam - Topic 2 Question 25 Discussion

Actual exam question for AFP's CTP exam
Question #: 25
Topic #: 2
[All CTP Questions]

Banks often control information flow, records and assets, therefore it is critical that banks have:

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Suggested Answer: A

by Caren at Jun 16, 2026, 07:05 PM

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Daniela
3 days ago
But B is important too. Controlled disbursement prevents fraud.
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Page
8 days ago
I agree, Alex. Without backups, banks risk losing everything.
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Freeman
14 days ago
I think A is the best choice. Backup systems are essential.
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Von
19 days ago
Timetables? Seems a bit overkill, don’t you think?
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Salina
24 days ago
Standard formats are a must for efficiency!
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Jannette
29 days ago
Wait, are banks really that vulnerable?
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Dewitt
1 month ago
I think controlled disbursement is more important.
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Jina
1 month ago
Definitely need backup systems!
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Sanjuana
1 month ago
Timetables for service implementation seem less critical compared to the others, but I guess they could help with organization. I’m really leaning towards option A.
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Karon
2 months ago
I feel like standard formats for electronic submission could be crucial too, especially for consistency, but I’m not confident if that’s the best answer here.
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Gerald
2 months ago
I remember a practice question that focused on controlled disbursement procedures. It seems like a solid choice, but I’m torn between that and backup systems.
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Veta
2 months ago
I think backup systems and disaster recovery procedures are really important, but I’m not entirely sure if they’re the only thing banks need to control information flow.
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