ISACA Certified Artificial Intelligence Auditor (CAIA) — Question 54

Which of the following is MOST important for an IS auditor to consider when identifying AI risk in a know your customer (KYC) application within a banking organization?

Answer options

• A. Business disruption and financial impact
• B. Intellectual property leakage and invalidation
• C. Benchmarking against peer organizations
• D. Incident response plan

Correct answer: A

Explanation

The correct answer is A because understanding the potential for business disruption and financial repercussions is critical in the banking sector. While the other options address important aspects of risk management, they do not have the same level of immediate impact on the organization's operations and financial stability.