ADVANCED-CAMS-AUDIT LATEST EXAM PDF | ADVANCED-CAMS-AUDIT VALID BRAINDUMPS PDF

Advanced-CAMS-Audit Latest Exam Pdf | Advanced-CAMS-Audit Valid Braindumps Pdf

Advanced-CAMS-Audit Latest Exam Pdf | Advanced-CAMS-Audit Valid Braindumps Pdf

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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q56-Q61):

NEW QUESTION # 56
Which key elements of testing methodology should be documented? (Select Three.)

  • A. Planned expansion or changes in the business profile of the organization
  • B. Relevant testing techniques subject to the nature and size of the test population
  • C. Sampling method applied to select an appropriate sample size
  • D. Test objectives and population selection criteria to mitigate the inherent risk in the operational unit
  • E. Elements contributing to the inherent risk of the organization
  • F. Documentation requirements of test results supporting the conclusion

Answer: C,D,F

Explanation:
A: Documentation Requirements: Proper documentation ensures transparency and traceability of the testing process and outcomes.
B: Sampling Method: Establishing the sampling methodology ensures that the test results are representative of the population and risks being assessed.
D: Test Objectives and Population Selection: These elements help align the testing approach with the identified risks and objectives, ensuring the focus is on mitigating the most critical issues.
CAMS-Audit emphasizes robust documentation and sampling techniques to maintain the integrity and reliability of audit findings.


NEW QUESTION # 57
Which should be evaluated when analyzing components of risk mitigation in an AML risk assessment?
(Select Two.)

  • A. Overall customer volume
  • B. Office of Foreign Assets Control filtering
  • C. Liquidity risk
  • D. Product risk
  • E. Customer risk

Answer: D,E

Explanation:
Product Risk: Certain products (e.g., high-value transfers, anonymous payment systems) inherently carry higher AML risks and require tailored risk mitigation measures.
Customer Risk: Understanding the risk profile of customers, including PEPs and high-net-worth individuals, is critical to assessing exposure and implementing risk-based approaches.
Both factors are core components in AML risk assessments, as highlighted in CAMS-Audit materials and FATF standards.


NEW QUESTION # 58
Which products/services increase the risk level for money laundering for XYZ Bank?

  • A. Letters of credit
  • B. Foreign exchange services
  • C. Payable through accounts
  • D. International fund transfers

Answer: C,D

Explanation:
Payable through accounts allow foreign banks' customers direct access to the correspondent account, which can increase the risk of money laundering due to less direct oversight.


NEW QUESTION # 59
Which should be incorporated into an AML compliance policy? (Select Three.)

  • A. Financial results reporting
  • B. Mandatory training requirements
  • C. copyright threat assessment
  • D. Credit risk assessment
  • E. Documentation record keeping
  • F. Suspicious activity reporting

Answer: B,E,F

Explanation:
AML Compliance Policy Elements:
* A. Record Keeping: Essential for regulatory compliance, ensuring accurate data retention for audits and investigations.
* B. Suspicious Activity Reporting: A core AML requirement, mandated by FATF recommendations to identify and report suspicious transactions.
* E. Training Requirements: Ensures staff understand their AML obligations, as highlighted in Basel and FATF guidelines.


NEW QUESTION # 60
Which KYC-related finding poses the most risk to the organization?

  • A. KYC requirements being considered a low priority not designed into business processes and implemented after product launch
  • B. Backlogs and delays in maintaining client files in accordance with the organization's policy
  • C. KYC processes not being integrated into the business and associated application systems
  • D. Sanctions fists that are updated on a periodic basis following an annual risk assessment

Answer: A

Explanation:
KYC integration is fundamental to ensuring that anti-money laundering controls are effective from the outset of client onboarding. Delayed implementation of KYC increases the risk of onboarding high-risk customers without adequate due diligence.
Advanced CAMS-Audit documentation stresses the importance of embedding KYC into business processes during product design and rollout phases to mitigate risks.
Neglecting this requirement can expose the organization to severe regulatory penalties and reputational damage.


NEW QUESTION # 61
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