The answer is automating the review process using an application control. This is the most effective remediation because it directly addresses the root cause of inconsistent manual performance by replacing human effort with a system-driven, rule-based check that enforces the 99% timeliness target without variance. On the CRISC exam, this scenario tests your understanding of control automation as a key principle for improving manual control effectiveness—a frequent topic in the Risk Response and Mitigation domain. A common trap is choosing to increase staff or add approval steps, but these only mask the inefficiency rather than eliminate it; automation provides consistent, scalable, and auditable results. To improve manual control performance, remember that automation removes the human bottleneck entirely, making it the most reliable path to meeting strict service-level targets. Memory tip: when you see “manual control lagging,” think “automate to elevate.”
CRISC Risk and Control Monitoring and Reporting Practice Question
This CRISC practice question tests your understanding of risk and control monitoring and reporting. The scenario asks you to isolate a root cause — eliminate options that address a different problem before choosing. After answering, compare your reasoning against the explanation and wrong-answer breakdown below. Once you have made your selection, read the full explanation to reinforce the concept and understand why each distractor is designed to mislead on exam day.
A financial institution has a control that manually reviews all wire transfers over $10,000. During an audit, it was found that the review is completed within 24 hours for 95% of transactions, but the target is 99%. The process owner wants to improve the control's effectiveness. Which of the following would be the MOST effective remediation?
Answer the question above first, then reveal the full breakdown to understand why each option is right or wrong.
Correct answer & explanation
✓
Automate the review process using an application control.
Option D is correct because automating the review process ensures consistent and timely completion without relying on manual effort. Option A is wrong simply setting a stricter target does not address the underlying process issue. Option B is wrong increasing staff may help but is less efficient than automation. Option C is wrong adding another approval step would further delay the process.
Key principle: Answer the scenario, not the keyword: identify the specific constraint before choosing the most familiar-sounding option.
Answer analysis
Option-by-option breakdown
For each option: why learners choose it and why it is or isn't the right answer here.
✗
Implement a second level of approval for all wire transfers.
Why it's wrong here
Extra approval adds delay and does not address the root cause.
✓
Automate the review process using an application control.
Why this is correct
Automation reduces manual effort, errors, and improves timeliness.
Related concept
Read the scenario before looking for a memorised answer.
✗
Increase the number of staff performing the reviews.
Why it's wrong here
Adding staff may help but is a temporary solution and increases cost.
✗
Adjust the target to 95% to reflect current performance.
Why it's wrong here
Lowering the target does not improve control effectiveness.
Common exam traps
Common exam trap: answer the scenario, not the keyword
Many certification questions include familiar terms but test a specific constraint. Read the exact wording before choosing an answer that is generally true but wrong for this case.
Detailed technical explanation
How to think about this question
This question should be treated as a scenario, not a definition check. Identify the problem, the constraint and the best action. Then compare each option against those facts.
KKey Concepts to Remember
Read the scenario before looking for a memorised answer.
Find the constraint that changes the correct option.
Eliminate answers that are true in general but not in this case.
Use explanations to understand the rule behind the answer.
TExam Day Tips
→Underline the problem statement mentally.
→Watch for words such as best, first, most likely and least administrative effort.
→Review why wrong options are wrong, not only why the correct option is correct.
Key takeaway
Answer the scenario, not the keyword: identify the specific constraint before choosing the most familiar-sounding option.
Real-world example
How this comes up in practice
A practitioner preparing for the CRISC exam encounters this exact type of scenario on the job. The correct answer here is not the most general option — it is the best answer for the specific constraint described. Answer the scenario, not the keyword: identify the specific constraint before choosing the most familiar-sounding option. Real exam questions reward reading the full scenario before eliminating options, because the constraint defines which answer fits.
What to study next
Got this wrong? Here's your next step.
Identify which CRISC exam domain this question belongs to, then review the specific concept being tested. Practise related questions in that domain and focus on understanding why each wrong answer is tempting — not just why the correct answer is right.
Risk and Control Monitoring and Reporting — This question tests Risk and Control Monitoring and Reporting — Read the scenario before looking for a memorised answer..
What is the correct answer to this question?
The correct answer is: Automate the review process using an application control. — Option D is correct because automating the review process ensures consistent and timely completion without relying on manual effort. Option A is wrong simply setting a stricter target does not address the underlying process issue. Option B is wrong increasing staff may help but is less efficient than automation. Option C is wrong adding another approval step would further delay the process.
What should I do if I get this CRISC question wrong?
Identify which CRISC exam domain this question belongs to, then review the specific concept being tested. Practise related questions in that domain and focus on understanding why each wrong answer is tempting — not just why the correct answer is right.
What is the key concept behind this question?
Read the scenario before looking for a memorised answer.
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Question Discussion
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