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NEW QUESTION: 1
Which of the following activities is not included in determining the audit schedule?
A. Identifying auditable locations.
B. Developing auditprograms.
C. Assessing risk factors.
D. Planning workload requirements.
Answer: B
NEW QUESTION: 2
A bank is conducting due diligence for a foreign correspondent bank account. Which of the following is NOT required information?
A. The identities of the correspondent bank's true ownership
B. Copies of the tax return of the correspondent bank
C. Information on the government licenses of the correspondent bank
D. Information on the products and services the correspondent bank offers
Answer: B
NEW QUESTION: 3
Examine this part of a rules file (line numbers added for troubleshooting)
What is the cause of this error?
A. Lookup table definitions must be located at the start of a rules file
B. Department is not a valid Objectserver field.
C. Dept.lookup has a syntax error.
D. The NC_RULES_HOME environment variable is not set.
Answer: A