Which of the Following Is an Activity That an Internal

question 158

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.

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Definitions:

Ground Rules

Procedural rules adopted by groups to make meetings and processes run smoothly.

Positive Roles

Refers to constructive or beneficial functions played by individuals or elements within a system or society.

Task Goals

Specific objectives set for a task or project, outlining expected outcomes and achievements.

Devil's Advocate

Person who defends a less popular viewpoint so that it receives fuller consideration.