Internal controls II: internal controls address the risk assessment and enable the organisation to identify, interdict, escalate and report internally transactions and activity that may be prohibited; any IT solutions are selected and calibrated to the risk profile and routinely tested for effectiveness (screening faults such as missed list updates, missing SWIFT BIC identifiers and alternative spellings are a recurring root cause).
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.