Acams prepway aml Certifications Advanced-cams-audit Release Date by Goldie q54 vce pdf

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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:	goldie

Question 8

Which key risk indicator should the internal auditor consider when reviewing correspondent banking activities?

Options:

Volume of transaction activity referred by the respondent bank.

Size and stature of a respondent bank's operations in its home country.

Number of respondent banks located in higher risk jurisdictions.

Number of correspondent banking relations terminated.

Discussion

Question 9

Audits are designed to provide assurance that what key aspect of risk management framework is adequately designed and functioning effectively?

Options:

Procedures

Controls

Reporting

Risks

Discussion

Question 10

The auditor reviews the AML compliance program and after a walk-through, determines that AML-related reports to the board could be useful to test the governance and management oversight. The AML reports vary in content and complexity. Which sampling method should the auditor select?

Options:

Risk-based

Judgmental

Statistical

Proportional

Discussion

Question 11

When evaluating an AML training program tor CFT functions the auditor should verify that:

Options:

interns and third parties are not included.

attendees have completed post-course surveys.

ethics training has been delivered to senior management.

tailored training has been provided to AML and CFT staff.

Discussion

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