QuestionQ1565

Risk Assessment

An organization has recently implemented a machine learning-based solution to monitor IT usage and analyze user behavior to detect internal fraud. Which of the following is MOST likely to be reassessed as a result of this initiative?

  • A Risk likelihood
  • B Risk appetite
  • C Risk capacity
  • D Risk culture
Explanation

A machine learning-based fraud-monitoring solution changes the control environment by improving detection of suspicious IT usage and user behavior. Control changes most directly affect the assessed likelihood of the internal-fraud risk.

Community Discussion

No comments yet. Be the first to start the discussion!