Acams edusum aml Certifications Changed Advanced-cams-audit Questions by Oona q45 vce pdf

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Exam Name:	Advanced CAMS-Audit Certification Exam
Exam Code:	Advanced-CAMS-Audit Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	90 Q&A's	Shared By:	oona

Question 16

The scoping and planning process of an AML audit of a bank is best guided by review of which document?

Options:

Independent model validation and testing report of the bank's transaction surveillance systems

Information technology security risk assessment of the bank's COD risk rating solution

Report of independent audit conducted the previous year

A document prepared to identify the inherent risk associated with a bank's products and services

Discussion

Question 17

Which KYC-related finding poses the most risk to the organization?

Options:

KYC requirements being considered a low priority not designed into business processes and implemented after product launch

Sanctions fists that are updated on a periodic basis following an annual risk assessment

KYC processes not being integrated into the business and associated application systems

Backlogs and delays in maintaining client files in accordance with the organization’s policy

Discussion

Question 18

Which action would an auditor take to evaluate design effectiveness?

Options:

Check whether the policies and procedures are consistent with the authorities' regulations.

Carry out a sample check of suspicious activity reports and make sure they are in line with policies and procedures.

Confirm that alerts in transaction monitoring have been properly escalated or waived.

Confirm that customer records are being kept in accordance with policies and procedures.

Discussion

Question 19

Suspicious activity report testing in the last three audits did not identify any metrics to indicate that volume vanes dramatically each month. Which step should the auditor take next?

Options:

Assign to continuous monitoring.

Include the lack of metrics as a deficiency in the reporting.

Escalate the finding regarding the lack of metrics to the board of directors.

Review within the IT audit.

Discussion

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acams.prepway.aml certifications advanced-cams-audit release date.by goldie.q54.vce.pdf

2025-01-02