ACAMS
CAMS · Question #845
CAMS Question #845: Real Exam Question with Answer & Explanation
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Question
An internal audit team is reviewing the anti-financial crime (AFC) program of its firm. Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?
Options
- AConsistency of approach
- BPeriodic training of the function
- CQualification of the team
- DIndependent testing
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