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Which of the following is an activity that an internal auditor must not perform?

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.

IIA IIA-CRMA-ADV Summary

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  • Product: IIA-CRMA-ADV
  • Update on: Jul 30, 2025
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