What type of control does the logging of failed login attempts to a core financial system represent?

What type of control does the logging of failed login attempts to a core financial system represent?

• A. An effective preventive control
• B. A valid detective control
• C. Not an adequate control
• D. A corrective control

Answer: (C)

The logging of failed login attempts to a core financial system is primarily considered a valid detective control. Detective controls are designed to identify and detect unwanted events or security incidents, which in this case would include unauthorized access attempts. By monitoring and logging failed login attempts, an organization can detect potential security breaches or hacking attempts. This logging allows for timely identification of suspicious activities, enabling the organization to take appropriate actions to investigate and mitigate potential risks. It does not prevent unauthorized access on its own but serves as a mechanism to identify and respond to issues after they occur. In addition, this type of logging provides essential information that can be useful for future security enhancements and can help in compliance and auditing processes. Thus, it falls under the function of a detective control, which is crucial for maintaining the security integrity of sensitive financial systems.

The logging of failed login attempts to a core financial system is primarily considered a valid detective control. Detective controls are designed to identify and detect unwanted events or security incidents, which in this case would include unauthorized access attempts. By monitoring and logging failed login attempts, an organization can detect potential security breaches or hacking attempts.

This logging allows for timely identification of suspicious activities, enabling the organization to take appropriate actions to investigate and mitigate potential risks. It does not prevent unauthorized access on its own but serves as a mechanism to identify and respond to issues after they occur.

In addition, this type of logging provides essential information that can be useful for future security enhancements and can help in compliance and auditing processes. Thus, it falls under the function of a detective control, which is crucial for maintaining the security integrity of sensitive financial systems.