1. Financial Services Regulation advanced

    An exit plan requirement must be credible and tested. What does that mean for how you build?

    2 min answer exit-planportabilitylock-inregulation
  2. Financial Services Regulation advanced

    What does financial services regulation demand of architecture that a general-purpose system does not provide?

    1 min answer financial-servicesauditresiliencereporting
  3. Geo-Restriction & Sanctions advanced

    A platform must block access from sanctioned jurisdictions and restrict content by market. How is this implemented and where does it fail?

    1 min answer sanctionsgeo-blockingscreeningevasion
  4. Geo-Restriction & Sanctions intermediate Multiple choice

    A trading platform must prevent sanctioned parties and prohibited jurisdictions from using the service. Geo-IP blocking is in place at the edge, and compliance reports that sanctioned individuals are still being onboarded. Where should the primary enforcement point be?

    3 min answer sanctionsscreeninggeo-blockingkyc
  5. Geo-Restriction & Sanctions advanced

    A trading platform must restrict access by jurisdiction and screen against sanctions lists. What must the architecture handle?

    2 min answer coindcxsanctionsgeoscreening
  6. Geo-Restriction & Sanctions advanced

    Sanctions lists change weekly. What does your architecture need so that is not a compliance risk?

    2 min answer sanctionsscreeningrescreeningevidence
  7. Healthcare Data Protection advanced

    A clinical system holds patient records used for care, research and operational analytics. How should access be architected?

    1 min answer healthcareaccess-controlde-identificationaudit
  8. Healthcare Data Protection intermediate Multiple choice

    An emergency department needs any clinician to reach any patient's record within seconds, while the privacy office requires minimum-necessary access. Which control set satisfies both?

    2 min answer healthcarebreak-glassrbacaudit
  9. Healthcare Data Protection intermediate Multiple choice

    At 02:40 the access-audit service behind an electronic health record starts taking 8 s per write instead of 12 ms. It returns no errors. Audit controls at 45 CFR 164.312(b) are a required implementation specification under the HIPAA Security Rule. What should the record system do while the audit path is degraded?

    3 min answer hipaaaudit-loggingfail-opengraceful-degradation
  10. Healthcare Data Protection advanced

    Why does health data access emphasise auditing over prevention, and what does that require architecturally?

    2 min answer healthcarebreak-glassauditconsent
  11. Lawful Basis & Purpose Limitation beginner Multiple choice

    A European travel marketplace of Booking.com's shape holds the same guest email twice: once captured at checkout so the booking confirmation can be sent, once captured at newsletter sign-up. The data team wants a single golden customer record and cannot see the objection. Which data model keeps the merge lawful?

    3 min answer purpose-limitationgolden-recordmdmconsent
  12. Lawful Basis & Purpose Limitation advanced

    A recommendation model was trained on browsing histories collected under consent. Several thousand users withdraw that consent. What happens to the model that has already learned from their data, and what makes your answer defensible?

    3 min answer consent-withdrawaltraining-dataprovenanceretraining