AAFM Exam CTEP Topic 1 Question 3 Discussion

Actual exam question for AAFM's CTEP exam

Question #: 3
Topic #: 1

An organization has implemented a software system that requires a supervisor to approve transactions that would cause treasury dealers to exceed their authorized limit. This is an example of which of the following types of controls?

APreventive controls.

BDetective controls.

CSoft controls.

DDirective controls.

Show Suggested Answer

Suggested Answer: A

by Kanisha at May 06, 2022, 06:13 PM

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