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Froggy Jumps
Froggy Jumps

Quiz 01 - Data Analytics For Internal Auditors

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Quiz 01 - Data Analytics For Internal Auditors

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Quiz 01 - Data Analytics for Internal Auditors

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Audit
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Quiz 01 - Data Analytics For Internal Auditors
 

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Quiz 01 - Data Analytics For Internal AuditorsOnline version

Quiz 01 - Data Analytics for Internal Auditors

by Audit
1

Which statement best describes Data Analytics in an internal audit environment?

2

Which of the following is the primary benefit of using data analytics in internal auditing?

3

An auditor prepares a dashboard showing: Number of AML alerts Number of dormant account reactivations Number of high-risk customers Which type of analytics is being used?

4

A model estimates the probability that newly opened accounts will generate AML alerts within the next six months. This is an example of:

5

Which question is primarily answered through Predictive Analytics?

6

An auditor calculates the ratio: "Actual Turnover"÷"Expected Annual Income" A customer with declared annual income of Rs. 2 million records turnover of Rs. 120 million. What is the primary objective of this analysis?

7

Which metric is most useful for identifying potential pass-through accounts?

8

Which scenario presents the highest composite risk?

9

After identifying the turnover anomaly, the auditor investigates and finds the account is being used as a pass-through account. This investigation represents:

10

Which of the following is a limitation of data analytics?

 
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