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NEW QUESTION: 1
후속 감사를 수행하는 IS 감사자는 최근 예산 제한으로 인해 이전에 자금을 지원받은 권장 사항이 구현되지 않았 음을 알게 됩니다. 다음 중 어느 것이
A. CFO (Chief Financial Officer)에게 문제를 보고하고 자금 복원을 권장합니다.
B. 프로젝트 자금 할당 프로세스 감사 시작
C. 추적 레지스터에서 감사 권장 사항 닫기
D. 감사위원회에 권고 사항이 아직 공개되어 있다고 보고합니다.
Answer: D
NEW QUESTION: 2
マネーロンダリング防止コンプライアンスプログラムを組織の文化に効果的に組み込むために必要な重要な要素は何ですか？
A. Peer review
B. An internal audit
C. A record retention policy
D. Ongoing training
Answer: D
NEW QUESTION: 3
What is the primary action a financial institution should take before formulating its anti-money laundering program?
A. It should determine how extensive and well-trained the compliance staff is
B. It should consult with its correspondent banks to determine the nature and extent of their AMLprograms
C. It should perform a comprehensive risk analysis
D. It should ensure that its training modules for all employees cover all relevant AML issues
Answer: B