Management mitigates operational risk in funds transfer through authentication and encryption that assure the authenticity of payer and payee and protect information in transit, edit checks and automated balancing, certified tamper-resistant equipment, logical access controls, balance verification and logging of all transactions and attempts, dual custody and separation of duties for critical processing and accounting tasks, payment data verification, clear error processing and problem resolution procedures, confidential tamper-resistant mailing of sensitive material, and clearly defined operational controls that identify and document the original payment instructions and every transfer point of data in each manual and automated step from receipt and authentication through data entry to release, meeting the control objectives the booklet lists.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.