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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

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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 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

Question 3

Audits are designed to provide assurance that what key aspect of risk management framework is adequately designed and functioning effectively?

Options:

A.

Procedures

B.

Controls

C.

Reporting

D.

Risks

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