AAIA practice questions 51–60

1. Question 51 · 124 in bank

   Which of the following will provide the BEST evidence to support the alignment of an AI model with an organization’s business objectives?

   • AAI change management requests
   • BAI model vulnerability assessment
   • CAI acceptable use policy
   • DAI model inventory

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   Answer: D

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2. Question 52 · 124 in bank

   An organization uses third-party licensed data for training its AI models. During an audit, it is discovered that data usage restrictions were violated. Which of the following is the IS auditor’s MOST appropriate recommendation?

   • AReview all organizational data agreements.
   • BDiscontinue use of the AI model training data.
   • CStrengthen system development life cycle (SDLC) controls.
   • DImplement stronger data clustering techniques.

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   Answer: B

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3. Question 53 · 124 in bank

   Which of the following would BEST provide an IS auditor with information on predictions made by a specific neural network model and provide visibility into risk associated with using that model?

   • ACode details of the activation layers
   • BVenn diagrams and box charts
   • CConfusion matrix
   • DCorrelation matrix

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   Answer: C

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4. Question 54 · 124 in bank

   Which of the following controls BEST helps reduce the risk of hallucinations in an AI model?

   • ARequiring model output explanations
   • BImplementing a human-in-the-loop approach
   • CImproving model transparency
   • DReducing the model’s creativity score

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   Answer: D

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5. Question 55 · 124 in bank

   Which of the following is the MOST significant risk associated with a deep learning system algorithm being updated as it learns?

   • ASystem algorithms can easily be modified by attackers because the algorithms reside in system memory.
   • BProject stakeholders may not endorse the system because its behavior may be contrary to their expectations.
   • COperational risk may increase because the system is continuously running.
   • DThe system may generate discriminatory output because of biases in training data.

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   Answer: D

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6. Question 56 · 124 in bank

   Which data preparation method simplifies data correlations but presents the GREATEST risk for introducing bias?

   • AUsing the mode of a column to fill individual records where that field is blank
   • BDeleting duplicate or copied entries
   • CSeparating multiple data attributes within one field into individual attribute columns
   • DPlacing numerical data in bins or buckets

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   Answer: A

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7. Question 57 · 124 in bank

   Which of the following controls would BEST minimize the risk of bias introduced into AI models from flawed training data?

   • AImplementing enhanced access controls over AI model training data
   • BTesting AI models using adversarial methods
   • CSeparating AI training and production data
   • DPerforming cross-validation of AI models

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   Answer: D

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8. Question 58 · 124 in bank

   Which of the following would be of GREATEST concern to an IS auditor reviewing an organization’s AI policies and procedures?

   • AThe documentation of AI models does not address business resiliency and disaster recovery.
   • BThe AI model does not have an approval process for production changes.
   • CExternal validation is not required for AI systems before deployment.
   • DThe data privacy policy has not been reviewed in the past three years.

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   Answer: B

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9. Question 59 · 124 in bank

   A logistics company uses an AI model to optimize delivery routes. Which of the following methods would BEST verify the model’s accuracy?

   • AUsing advanced outlier detection techniques to identify anomalies in route length
   • BRunning bias tests to confirm that the model does not favor certain delivery areas
   • CComparing the AI-generated routes with routes generated using traditional methods
   • DTesting the model on the most recent data for the latest conditions

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   Answer: C

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10. Question 60 · 124 in bank

    An IS auditor is participating in a task force to select an AI solution vendor. The vendor states that their product is only functional with web integration activated. Which of the following is the GREATEST concern?

    • AAI training model environment
    • BInappropriate algorithms used by the vendor
    • CData hallucinations and biases
    • DImpacts on employee and contractor workforces

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    Answer: A

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AAIA practice, question 51. 124 questions available.