Pre-Summer Sale Special Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac4s65

During an audit of payment services of a branch based in a foreign country, a...

During an audit of payment services of a branch based in a foreign country, a large global bank ' s audit team identifies an opportunity to use data analytics techniques to identify abnormal payments. Which of the following is the team ' s MOST important course of action?

A.

Consult the legal department to understand the procedure for requesting data from a different jurisdiction.

B.

Conduct a walk through of the analytical strategy with stakeholders of the audited branch to obtain their buy-in.

C.

Request the data from the branch as the team audit charter covers the country where it is based.

D.

Agree on a data extraction and sharing strategy with the IT team of the audited branch.

CISA PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CISA pdf
Get 65% Discount on All Products, Use Coupon: "ac4s65"