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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

Independent testing of the New York branch of a foreign bank is conducted by an outsourced audit firm. The independent testing report should be submitted to which authority in order to provide appropriate level of governance and oversight?

Options:

A.

Main office risk management committee

B.

Bank's designated board committee at the head office

C.

Compliance oversight committee of the New York branch headed by the chief compliance officer

D.

New York branch regulatory compliance committee headed by the chief incumbent of the branch

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Question 2

Which should be evaluated when analyzing components of risk mitigation in an AML risk assessment? (Select Two.)

Options:

A.

Liquidity risk

B.

Product risk

C.

Overall customer volume

D.

Office of Foreign Assets Control filtering

E.

Customer risk

Question 3

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.