Question: A computer programmer who works for a bank branch and has an account with this bank. During a system maintenance, the programmer identified the clients

A computer programmer who works for a bank branch and has an account with this bank. During a system maintenance, the programmer identified the clients who did not open online banking business and rarely withdrew over the last 12 months. By changing the programme code, she transferred those clients' savings to her personal bank account.

Identify at least 3 control procedures that could solve the problem and prevent it from happening in future, and explain why each of the controls would have helped.

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