Considering recent changes in the bank's correspondent banking business.

ACAMS Advanced-CAMS-Audit Question Answer

Considering recent changes in the bank's correspondent banking business. Which is the most important risk indicator for the internal auditor to review?

The management and ownership of the respondent bank.

The purpose of the services provided to the respondent bank.

The jurisdiction in which the respondent bank is located.

The major business activities of the respondent bank.

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Considering recent changes in the bank's correspondent banking business.

The Answer Is:

Explanation:

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