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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 are objectives of the issue confirmation step in the audit issue management process? (Select Two.)

Options:

A.

Findings ate explained and assigned to the accountable owners.

B.

Additional remediation is identified and planned.

C.

Findings ate clearly written and facts are accurate

D.

Communication, follow-up. and documentation are tracked on scheduled sustainability validations.

E.

Compliance Identifies and schedules pre-exam validation as appropriate.

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Question 2

When reviewing changes to the organizational structure of an AML department, which factor should an auditor assess?

Options:

A.

Interaction with internal audit

B.

Staffing levels on the AML team

C.

Changes in board members

D.

Business reporting lines

Question 3

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.