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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

If a final audit communication contains a significant error, the chief audit executive must:

Options:

A.

recall the audit report assess the error and resubmit the correct one.

B.

report the error to the local AML regulator.

C.

reevaluate the item(s) and resubmit findings for discussion on factualaccuracy.

D.

tell those who received the communication of the error and corrections.

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Question 2

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:

A.

Assign to continuous monitoring.

B.

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

C.

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

D.

Review within the IT audit.

Question 3

While reviewing a sample of trade financing documents in a financial institution, an auditor notes that there were instances of potential overvaluation and undervaluation of goods. The auditor intends to check if these were detected and escalated. Which is a reason for such overvaluation and undervaluation?

Options:

A.

To disguise dual-use goods

B.

To trade prohibited goods

C.

To move funds or value across national borders

D.

To defraud shipping companies