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Exam IIA-CIA-Part1 All Questions

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Exam IIA-CIA-Part1 topic 6 question 18 discussion

Actual exam question from IIA's IIA-CIA-Part1
Question #: 18
Topic #: 6
[All IIA-CIA-Part1 Questions]

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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Suggested Answer: A 🗳️

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jicabratme
1 year, 1 month ago
Why not D? Isn't it management responsibility to assess the risk?
upvoted 1 times
John1237
1 month, 2 weeks ago
Yes but in the first line of defense.
upvoted 1 times
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