Multiple Choice
Which of the following is an activity that an internal auditor must not perform?
A) Establish and provide continuing assurance on an anti-money laundering program for new hires.
B) Survey employees for their understanding of anti-money laundering practices.
C) Provide assurance for the effectiveness of anti-money laundering training.
D) Assess the risk of being fined for ineffective anti-money laundering practices.
Correct Answer:
Verified
Correct Answer:
Verified
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