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Advanced in AI Audit ISACA Advanced in AI Audit (AAIA)

ISACA Advanced in AI Audit (AAIA)

Last Update Jun 26, 2025
Total Questions : 90

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Questions 2

A bank uses a video-based know your customer (KYC) verification process. Cybercriminals exploit this process by using deepfake technology to impersonate bank customers. Which of the following countermeasures is the BEST way for the bank to mitigate this risk?

Options:

A.  

Requesting additional identity and address documents for verification

B.  

Leveraging AI-based liveness detection during video verification

C.  

Encrypting all customer data and communication

D.  

Discontinuing the use of the video-based verification process

Discussion 0
Questions 3

An IS auditor notes that an AI model achieved significantly better results on training data than on test data. Which of the following problems with the model has the IS auditor identified?

Options:

A.  

Underfitting

B.  

Overfitting

C.  

Generalization

D.  

Bias

Discussion 0
Questions 4

An organization is evaluating change management practices for AI-based decision support models. Which of the following BEST demonstrates effective AI-focused change management?

Options:

A.  

Engaging an independent expert to review the model's accuracy and precision on a quarterly basis

B.  

Assigning a single data science team member to adjust the model in order to establish accountability

C.  

Documenting model updates and retraining sessions to ensure traceability

D.  

Deploying two separate copies of the model after each adjustment to compare results

Discussion 0
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Questions 5

A digital bank utilizes an AI system to generate credit scores. Which of the following would BEST mitigate the risk of sudden and unexplained changes in a borrower’s credit score?

Options:

A.  

Ensuring the system is periodically reviewed and calibrated by human experts to maintain stability in predictions

B.  

Using only data from the last six months to one year to avoid outdated information affecting the credit score

C.  

Allowing the AI to operate fully autonomously to prevent processing delays

D.  

Obtaining and validating the credit scores from third-party agencies to cross-check AI-generated results

Discussion 0

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