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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

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

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Question 2

Which should be incorporated into an AML compliance policy? (Select Three.)

Options:

A.

Documentation record keeping

B.

Suspicious activity reporting

C.

Cryptocurrency threat assessment

D.

Financial results reporting

E.

Mandatory training requirements

F.

Credit risk assessment

Question 3

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