CRISC Certified in Risk and Information Systems ControlRisk Response and ReportingEasy

A financial institution is reviewing its risk response strategies for potential cyberattacks. They have implemented advanced intrusion detection systems, firewalls, and regular employee training. However, the residual risk of a successful, sophisticated attack remains. The risk practitioner recommends purchasing a cyber insurance policy to cover potential financial losses from such an event. Which of the following risk response strategies is being employed by purchasing the insurance policy?

  1. ARisk Transfer
  2. BRisk Avoidance
  3. CRisk Mitigation
  4. DRisk Acceptance
Show answer & explanation

Correct answer: A. Risk Transfer

Purchasing a cyber insurance policy shifts the financial impact of a risk to a third party (the insurer), which is the definition of risk transfer. The institution is not eliminating the risk but is protecting itself financially.

Why the other options are wrong

  • B. Risk avoidance involves eliminating the activity that gives rise to the risk, which is not feasible for cyberattacks in a financial institution.
  • C. Risk mitigation involves reducing the likelihood or impact of a risk, which the institution has already done with IDS, firewalls, and training.
  • D. Risk acceptance is acknowledging the risk and taking no further action, which is not the case here as they are buying insurance.

Risk Transfer

A risk response strategy that involves shifting the financial consequences or responsibility of a risk to a third party, often through insurance, outsourcing, or contractual agreements.

  • Does not eliminate the risk, but shifts its financial impact.
  • Commonly achieved through insurance policies.
  • Can involve outsourcing risky activities to specialized providers.

Memory trick: Always Transfer Risk to Secure Financial Assets.

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