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ACAMS Advanced-CAMS-Audit Exam With Confidence Using Practice Dumps

Exam Code:
Advanced-CAMS-Audit
Exam Name:
Advanced CAMS-Audit Certification Exam
Certification:
AML Certifications
Vendor:
ACAMS
Questions:
90
Last Updated:
Dec 22, 2024
Exam Status:
Stable
ACAMS Advanced-CAMS-Audit

Advanced-CAMS-Audit: AML Certifications Exam 2024 Study Guide Pdf and Test Engine

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Advanced CAMS-Audit Certification Exam Questions and Answers

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Question 1

Which are methods to test internal controls related to the CDD and KYC process? (Select Two.)

Options:

A.

Ask the account officers whether the CDD and KYC information provided is correct.

B.

Confirm with client onboarding teams whether or not high-risk customers exist.

C.

Review the accuracy of the gap analysis of the CDD and KYC policies and procedures against local regulations.

D.

Evaluate the results of the sample testing of new and existing customer relationships for adherence to the CDD and KYC process.

E.

Confirm if suspicious activity reports were filed following escalation for non-compliance with the CDD and KYC process.

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Question 2

Which factors should be taken into consideration in designing a follow-up strategy when remedial action needs to be taken due to deficiencies identified in an AML audit?

Options:

A.

Available resources and board of directors' commitment

B.

Responsible action owner and internal audit commitment to follow up

C.

Reporting the breach and the regulatory response

D.

Target completion date and status update on remedial action

Question 3

Which is considered a minimum requirement in a customer identification program?

Options:

A.

Transaction reporting procedures used to report suspicious transactions to the regulator

B.

Transaction monitoring procedures that specify the information that will be retained in each transaction

C.

Account opening procedures that specify the information that will be obtained from each customer

D.

Customer enhanced due diligence procedures used to identify unusual transactions

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