Which of the following statements best describe valid implementations when implementing control 2.9 Transaction Business Controls? (Choose all that apply.)

Which of the following statements best describe valid implementations when implementing control 2.9 Transaction Business Controls? (Choose all that apply.)

A . Multiple measures must be implemented by the Swift user to validate the flows of transactions are in the bounds of the normal expected business
B . A customer designed implementation or a combination of different measures are deemed valid if they sufficiently mitigate the control risks
C . Reliance on a recent business assessment or regulator response confirming the effectiveness of the control (as an example CPMI’s_ requirement) is especially poignant to this control
D . Any solutions is acceptable so long as the CISO approves the implementation

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Answer: A, B, C