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Advanced-CAMS-Audit Exam Dumps : Advanced CAMS-Audit Certification Exam

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Advanced CAMS-Audit Certification Exam Questions and Answers

Question 1

When reviewing an entity's sanctions compliance program, the auditor should ensure who is exempt from the Office of Foreign Assets Control's regulations?

Options:

A.

US entities having branches outside the US

B.

Non-US entities having branches outside the US

C.

US citizens residing outside the

D.

Non-US citizens residing in the US

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Question 2

Which should the external auditor recommend to ensure that the institution did not facilitate transactions involving a sanctioned person?

Options:

A.

Re-screen all transactions over the period of time when the updated sanction lists were not uploaded against the current sanctions lists.

B.

Perform a security risk and access assessment on the sanction screening tool to ensure more timely sanctions lists are uploaded.

C.

Re-screen all transactions based on the sanctions lists that were active at that time but not uploaded.

D.

Periodically monitor the sanctions lists uploaded by the screening tool to ensure the most up-to-date lists are in the system.

Question 3

During the auditing process the auditor finds that the entity never updates the customers risk assessment. Which remediation actions should the auditor suggest? (Select Two.)

Options:

A.

Compliance regularly updates the lists of high- and medium-risk countries to ensure updated customer risk profiles.

B.

Audit designates an audit manager to review customer profiles annually.

C.

Delete non-active customer profiles to reduce the workload of ongoing surveillance.

D.

Management engages an independent third party to update all the customer risk profiles.

E.

The business updates the customer risk profiles periodically in accordance with the customer risk level.