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IIA Exam IIA-CFSA Topic 5 Question 76 Discussion

Actual exam question for IIA's IIA-CFSA exam
Question #: 76
Topic #: 5
[All IIA-CFSA Questions]

Adequate procedures and controls associated with swap transactions should exist to help minimize the risks inherent in transaction process. Example/s of these controls may include:

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Suggested Answer: D

by Tiffiny at Jun 13, 2025, 08:11 PM

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Cathern
17 days ago
I think the correct answer is D. All of these controls are important to minimize the risks in swap transactions.
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Doretha
6 days ago
User 1: I agree, having daily reconciliation of traders' positions is crucial.
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Lajuana
1 months ago
Yes, authorization and affirmation of all transactions is crucial to prevent any unauthorized activities.
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Yuki
1 months ago
I agree, having daily reconciliation and independent sign-off procedures can help ensure accuracy and security.
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Karrie
1 months ago
I think all of these controls are important for minimizing risks in swap transactions.
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