Acams marks4sure aml Certifications Advanced-cams-audit Book by Rae q90 vce pdf

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ACAMS Advanced-CAMS-Audit Exam Overview :

Exam Name:	Advanced CAMS-Audit Certification Exam
Exam Code:	Advanced-CAMS-Audit Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	90 Q&A's	Shared By:	rae

Question 24

Which is the most significant risk associated with KYC requirements being considered a low priority not designed into processes and subsequently implemented after the products are already launched?

Options:

Product launches may not be adequately prepared.

Client experience improves as accounts can be opened more quickly.

Product launches will motivate frontline to get more customers.

Frontline will not complete adequate CDD.

Discussion

Question 25

The mam characteristics of an AML program testing are:

Options:

tailored and risk-based.

standard and focused.

innovative and evaluative.

remedial and interdependent.

Discussion

Question 26

As an auditor reviewing this investigation report, which indicates an effective process?

Options:

The compliance officer concluded the investigation approximately 3 months later and filed a suspicious activity report.

The compliance officer concluded from the report that there are reasonable grounds for suspicion and filed a suspicious activity report.

The compliance officer filed a suspicious activity report and omitted details regarding the reason it was filed.

The compliance officer decided not to cease the Business relationship hut kept the account under rigorous monitoring process.

Discussion

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Question 27

Which should the auditor recommend to management in terms of the client's risk rating procedures?

Options:

Remove enhanced due diligence requirements for long-standing clients that are art collectors and do not transact with precious metals.

Include an assessment of risk factors of channel, credit, and transaction risk to determine the client's composite AML and sanctions risk score.

Provide staff with training on new record retention requirements for occasional transactions.

Remediate client files to verify their AML and sanctions risk rating and document enhanced due diligence measures, where applicable.