View all questions & answers for the IIA-ACCA exam
Which of the following is an activity that an internal auditor must not perform?
Establish and provide continuing assurance on an anti-money laundering program for new hires.
Survey employees for their understanding of anti-money laundering practices.
Provide assurance for the effectiveness of anti-money laundering training.
Assess the risk of being fined for ineffective anti-money laundering practices.
Submit