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An audit determines that an important control is not being performed. The operational manager responds to the audit comment stating that they do not have adequate resources in the department to accomplish this task. The audit item discussion between the auditor and the operational manager is a(n):
Correct Answer: D
Nature of Discussion: * Root cause analysis is required to identify underlying reasons for the failure to perform the control, particularly resource constraints. Key Compliance Justification: * Addressing the root cause aligns with Basel Committee guidelines on improving control environments and addressing systemic issues in AML compliance.
