ACAMS Related Exams
Advanced-CAMS-Audit Exam

When reviewing an entity's sanctions compliance program, the auditor should ensure who is exempt from the Office of Foreign Assets Control's regulations?
Which should the external auditor recommend to ensure that the institution did not facilitate transactions involving a sanctioned person?
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.)