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NEW QUESTION: 1



A. Option A
B. Option B
C. Option C
D. Option D
Answer: C

NEW QUESTION: 2
Which statement about translation patterns and transformation patterns is true?
A. Both transformation patterns and translation patterns support only numeric values.
B. Translation patterns support numeric and alphanumeric values, whereas transformation
patterns support only numeric values.
C. Transformation patterns support numeric and alphanumeric values, whereas translation patterns support only numeric values.
D. Both transformation patterns and translation patterns support numeric and alphanumeric values.
Answer: D

NEW QUESTION: 3
Welche der folgenden Aussagen beschreibt nach Angaben des Basler Ausschusses für Bankenaufsicht die Beziehung zwischen der Funktion der internen Revision und der Einhaltung am besten?
A. Es sollte ein internes Auditprogramm zur Angemessenheit der Compliance-Funktion der Bank erstellt werden, das jedoch keine Überprüfung der Transaktionen umfasst.
B. Die Compliance-Funktion und die interne Revision sollten kombiniert werden.
C. Die interne Revisionsmethode sollte eine Bewertung des Compliance-Risikos umfassen.
D. Die Prüfer sollten die Ergebnisse der internen Revision nicht mit dem Compliance-Management erörtern, um die Unabhängigkeit zu wahren.
Answer: A