Question
Within MindBridge, transactions are risk scored based on what? The value of each entry within the transaction. The aggregate result of each control point test
Within MindBridge, transactions are risk scored based on what?
The value of each entry within the transaction.
The aggregate result of each control point test based on their individual weighting.
Whether or not the transaction contains any suspicious keywords.
The sum value of all entries within the transaction divided by the total number of unique account codes posted within it.
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Modern Auditing And Assurance Services
Authors: Philomena Leung, Paul Coram, Barry J. Cooper, Peter Richardson
6th Edition
1118615247, 9781118615249
