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ISACA Advanced in AI Audit (AAIA) · Isaca
Select one answer.
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A. Business disruption and financial impact Reasoning: In a banking KYC environment, AI is used for identity verification, fraud detection, and compliance screening. The highest-priority risk for an IS auditor is the one that affects regulatory compliance and financial operations if the AI fails or behaves incorrectly. If the AI system misidentifies or incorrectly blocks legitimate customers, it can directly cause business disruption, regulatory penalties, and loss of customer trust—a major financial impact. Risks like IP leakage or benchmarking are secondary; they don’t threaten immediate operational or compliance continuity. An incident-response plan (D) is reactive, while the question asks about identifying risk, not response.
A is the most important.