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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 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

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Question 2

Which should be incorporated into an AML compliance policy? (Select Three.)

Options:

A.

Documentation record keeping

B.

Suspicious activity reporting

C.

Cryptocurrency threat assessment

D.

Financial results reporting

E.

Mandatory training requirements

F.

Credit risk assessment

Question 3

When assessing the KYC process which should an auditor observe from the customer risk assessment? (Select Two)

Options:

A.

Self-declaration or Beneficial ownership should not be accepted as it is not adequate.

B.

Overseas shareholders not involved in the customer's dally operations are not beneficial owners.

C.

The purpose and intended nature of the business relationship were not reviewed m the assessment.

D.

The ultimate beneficial owners of the customer need to be Identified and verified.

E.

If this was a face-to-face customer, the overall customer risk rating should be changed to low.