Câu 1: Advanced CAMS - Audit

An auditor completes the audit of a large retail and commercial bank with an international business division. The accuracy of the findings has been confirmed and the auditor is in the process of preparing the audit report. Some of the stakeholders are skeptical about the findings of the audit and state that certain findings are inaccurate. The stakeholders expect the compliance audit report prepared by the bank’s internal auditor to contain: (Choose two.)

1. A. recommendations for improvements. — đáp án hiện tại
2. B. weaknesses in AML controls. — đáp án hiện tại
3. C. the auditor’s suspicion of non-compliant incidents.
4. D. the detailed audit program.
5. E. the audit findings only.