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