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Latest Study CISA Questions, Valid Dumps CISA Files | Certified Information Systems Auditor Dumps Guide - Segu-Cl


Exam Code: CISA

Exam Name: Certified Information Systems Auditor

Version: V13.95

Q & A: 202 Questions and Answers

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An anti-money laundering officer for a financial institution has been conducting a monthly self assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self- assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti-money laundering officer to take?
A. Determine if there is a readily identifiable cause for the deficiencies
B. Implement a revision to the account-opening training program
C. Inform the Board of Directors promptly of the Know Your Customer policy trend over the last six months.
D. Revise the policy to simplify Know Your Customer compliance before the report is issued
Answer: B

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