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An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.

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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?

A.

Consistency of approach

B.

Periodic training of the function

C.

Qualification of the team

D.

Independent testing

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