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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

The company has automated the completion of the customer risk assessment (CRA) into its main customer relationship management (CRM) system The CRM has needs recording the overall risk level assessed (Standard. Enhanced), the ID number of the staff member who completed the assessment, and me date of the last assessment Which additional fields should the auditor recommend to document the CRA process? (Select Three.)

Options:

A.

Age (Years)

B.

Risk factors (Y/N. if Y please specify)

C.

Type of customer (Trust. Company Individual)

D.

Annual premium (S)

E.

Residence (Country)

F.

Photo ID taken (Passport Driver’s License. Other)

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Question 2

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.

Question 3

Which does a financial institution (FI) need to do when outsourcing an independent audit?

Options:

A.

Select an audit firm based on recommendations from the AMI compliance officer.

B.

Investigate whether the audit firm has conducted prior audits with the Fl.

C.

Ensure that the scope of the audit and the experience of the auditors match the needs of the Fl.

D.

Choose an audit firm based on price consideration and geographic location.