ACCA · Question 15 · Business functions, regulation and technology
In a fully automated fintech application, the system automatically approves micro-loans based on an AI credit score. However, a human compliance officer must manually review and authorize any loan exceeding $10,000. Furthermore, the compliance officer does not have the system permissions to alter the AI's scoring algorithm. What internal control principle is primarily being demonstrated here?
Answer options:
Physical controls
Segregation of duties
Arithmetic and accounting controls
Management controls
52 questions · hints · full answers · grading
Expert