New Advanced-CAMS-Audit Exam Notes - Best Advanced-CAMS-Audit Vce
New Advanced-CAMS-Audit Exam Notes - Best Advanced-CAMS-Audit Vce
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Tags: New Advanced-CAMS-Audit Exam Notes, Best Advanced-CAMS-Audit Vce, Advanced-CAMS-Audit New Test Camp, Advanced-CAMS-Audit Dumps Download, Trustworthy Advanced-CAMS-Audit Pdf
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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q14-Q19):
NEW QUESTION # 14
When conducting an audit of a money services business (MSB), the frequency of the review depends on the country's regulatory practices and the MSB's.
- A. policy.
- B. scope.
- C. regulatory requirements.
- D. internal controls.
Answer: C
Explanation:
Review Frequency:
* The frequency of MSB reviews depends on regulatory requirements, which vary by jurisdiction but are guided by FATF Recommendations that mandate risk-based supervision for money services businesses.
Risk-Based Approach:
* Regulators often require more frequent reviews for high-risk MSBs to ensure compliance with AML
/CFT standards.
NEW QUESTION # 15
A retail banking small and medium-sized enterprise (SME) customer launches a charity and requests a Corporate-SME account to receive donations and make disbursements. Which scenarios would most likely identify activity related to a charity account?(Select Two.)
- A. Scenario 6
- B. Scenario 4
- C. Scenario 7
- D. Scenario 5
- E. Scenario 1
Answer: C,E
Explanation:
Scenario 1: Evaluates unusual activity, such as large, unexplained deposits or withdrawals, which are red flags in charity-related accounts .
Scenario 7: Exads to detect inconsistencies with the stated purpose, ensuring adherence to AML standards for NPOs.
NEW QUESTION # 16
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.)
- A. Audit designates an audit manager to review customer profiles annually.
- B. Management engages an independent third party to update all the customer risk profiles.
- C. Delete non-active customer profiles to reduce the workload of ongoing surveillance.
- D. The business updates the customer risk profiles periodically in accordance with the customer risk level.
- E. Compliance regularly updates the lists of high- and medium-risk countries to ensure updated customer risk profiles.
Answer: D,E
Explanation:
A:Regularly updating lists of high- and medium-risk countries ensures that customer risk profiles align with the most current geopolitical and economic risks.
E:Periodic updates to customer risk profiles, based on their assigned risk level, are critical for maintaining an accurate and dynamic risk assessment system.
NEW QUESTION # 17
What factors are considered tor conducting an external audit and assurance review? (Select Three.)
- A. Type of reporting format
- B. Type of risk assessment needed
- C. Purpose of the review
- D. Information that will be required
- E. Budget available for the review
- F. Users of the external report
Answer: B,C,F
Explanation:
Factors for External Audit:
* C. Purpose of the Review: Determines the scope and focus of the audit to align with regulatory or organizational objectives.
* D. Type of Risk Assessment Needed: Tailors the audit methodology to the identified risks.
* E. Users of the External Report: Ensures the audit addresses the needs of regulators, stakeholders, or management.
NEW QUESTION # 18
When assessing the effectiveness of a transaction monitoring system, which indicators require active monitoring by the auditor or compliance'? (Select Two.)
- A. Robustness of feedback relating to submitted suspicious activity reports
- B. False positive ratio
- C. Complexity of monitoring scenarios
- D. Data quality and mapping
- E. Scenario altering techniques
Answer: B,D
Explanation:
Transaction Monitoring Effectiveness:
* A. Data Quality: Accurate data mapping ensures scenarios detect relevant risks, reducing errors in monitoring.
* D. False Positives: Monitoring false positive ratios improves system efficiency and minimizes unnecessary alerts.
NEW QUESTION # 19
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