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NEW QUESTION: 1
定期的な口座の確認時に、マネーロンダリング調査員は、地元の自動車修理店が所有するビジネス口座への大規模な円建て電信送金の預金を多数特定しました。電信送金はすべて、マネーロンダリング対策が不十分であることが知られている金融秘密の避難所である国から発信されました。調査員は、電信送金の正当なビジネス目的はないと思われると結論付け、疑わしい取引レポートを提出します。自動車修理店の所有者はコミュニティで人気があり、有名な慈善家です。
治験責任医師は、これらの懸念を誰にエスカレートすべきですか？
A. 会長
B. 銀行のマネーロンダリング防止担当官
C. 監査委員会
D. 自動車修理店の所有者
Answer: B

NEW QUESTION: 2
An IT auditor has recently discovered that because of a shortage of skilled operations personnel, the security administrator has agreed to work one late night shift a week as the senior computer operator. The most appropriate course of action for the IT auditor is to:
A. Inform senior management of the risk involved.
B. Develop a computer assisted audit technique to detect instances of abuses of the arrangement.
C. Review the system log for each of the late night shifts to determine whether any irregular actions occurred.
D. Agree to work with the security officer on these shifts as a form of preventative control.
Answer: A

NEW QUESTION: 3
All of the following are another terms of bidder conferences EXCEPT:
A. Screening conferences
B. Pre-bid conferences
C. Contractor conferences
D. Vendor conferences
Answer: A