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.

Question

Quizplus · Accepted Answer

Internal auditors must remain independent and objective, and establishing an anti-money laundering program would involve management responsibilities, which could compromise their independence.

Which of the Following Is an Activity That an Internal