+Article 10 3

Article 10 3

3.   The control team lead shall select at least three scenarios to conduct the TLPT on the basis of all of the following elements:

(a)

the recommendation by the threat intelligence provider and the threat-led nature of each scenario;

(b)

the input provided by the test managers;

(c)

the feasibility of the proposed scenarios for execution, based on the expert judgement of the testers;

(d)

the size, complexity and overall risk profile of the financial entity and the nature, scale, and complexity of its services, activities, and operations.

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement