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IIA-CRMA Exam - Topic 2 Question 106 Discussion

Which of the following is an activity that an internal auditor must not perform?
A) Establish and provide continuing assurance on an anti-money laundering program for new hires.
B) Survey employees for their understanding of anti-money laundering practices.
C) Provide assurance for the effectiveness of anti-money laundering training.
D) Assess the risk of being fined for ineffective anti-money laundering practices.

IIA-CRMA Exam - Topic 2 Question 106 Discussion

Actual exam question for IIA's IIA-CRMA exam
Question #: 106
Topic #: 2
[All IIA-CRMA Questions]

Which of the following is an activity that an internal auditor must not perform?

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Suggested Answer: A

by Anissa at Aug 14, 2025, 10:44 AM

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Alease
8 months ago
I don't know, I feel like they could provide some input on new hires.
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Cammy
8 months ago
Wait, are we sure about that? Seems like they could help set it up.
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Buffy
8 months ago
Totally agree, option A is a no-go!
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Chantay
8 months ago
Internal auditors shouldn't establish programs, that's a conflict of interest.
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Brandon
9 months ago
A is definitely the right answer, they need to stay independent!
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Elise
9 months ago
I thought internal auditors could assess risks, so maybe it's not D. I’m leaning towards A since it seems like they shouldn't set up the program themselves.
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Serita
9 months ago
I practiced a similar question where auditors had to avoid conflicts of interest. I feel like providing assurance on training could be a conflict too, but I think that's option C.
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Glennis
9 months ago
I'm not entirely sure, but I remember something about auditors not being involved in creating policies. Maybe it's option A?
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Jackie
10 months ago
I think the internal auditor shouldn't establish and provide assurance on the anti-money laundering program. That sounds like a management role, right?
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Gilberto
10 months ago
Aha, I think I've got it! The key is to identify the activity that would compromise the internal auditor's independence or objectivity. That's the one they must not perform.
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Coletta
10 months ago
I'm a bit unsure about this question. The options all seem related to anti-money laundering, which is an important area, but I'm not sure which one the internal auditor is not allowed to do. I'll have to think it through carefully.
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Aaron
10 months ago
I've got a good feeling about this one. The options seem pretty clear, and I think I know the right answer based on my understanding of an internal auditor's duties.
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Quentin
10 months ago
Hmm, this is a tricky one. I need to carefully consider each option and think about the role and responsibilities of an internal auditor to determine which activity they are not permitted to perform.
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Leslee
11 months ago
This question seems straightforward. I'll focus on the key phrase "must not perform" to identify the activity that an internal auditor is not allowed to do.
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Stefanie
11 months ago
But internal auditors should not establish programs, they should assess them.
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Tiera
11 months ago
I disagree, I believe the answer is A.
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Lavonda
11 months ago
I agree, Option A is a big no-no. Internal auditors need to maintain independence, can't be part of the processes they're reviewing.
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Tanesha
7 months ago
Exactly, they can't be involved in what they audit.
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Alberta
7 months ago
Yes, independence is key for auditors!
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Glen
8 months ago
Totally agree, Option A is a conflict of interest.
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Cherelle
9 months ago
Right, it undermines their role completely!
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Portia
1 year ago
Option A seems like a conflict of interest, the internal auditor shouldn't be involved in establishing the program they're supposed to audit.
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Isaac
11 months ago
That's true, the internal auditor should remain independent in their assessments.
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Jame
11 months ago
I agree, it does seem like a conflict of interest.
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Stefanie
1 year ago
I think the answer is D.
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