How to Build Sampling for Monitoring & Testing Without Breaking Your Back or the Bank

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In order to pass you need to obtain 50% and above

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Full Name (This name will be printed on your certificate) *

1. In terms of Monitoring & Testing, the term POPULATION refers to... *

1 point

A. The entire client base

B. The total group you are looking at

C. The individual accounts you select for further review

D. Depends on the size of the organization

2. What does a higher statistical significance imply? *

1 point

A. The statistic is more reliable

B. The statistic less reliable

C. The statistic has high variance

D. The statistic is more likely to be a normal distribution

3. Why is statistical significance more important in AML? Choose ALL that apply: *

1 point

A. High volumes of data

B. Certainty is very important

C. Statistical significance based testing is more cost-effective than Artificial Intelligence

D. Populations are often smaller

Required

4. [True/False] For automated processes, the standard audit table's minimum standard is to test one application of each programmed control activity. *

1 point

True

False

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