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Advanced-CAMS-Audit Advanced CAMS-Audit Certification Exam For Guaranteed Success

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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
Which should be requested from a financial institution (FI) prior to beginning a data integrity review?

A. A document from the vendor confirming the data integrity of the AML system's software
B. The FI's AML risk assessment
C. An end-to-end diagram that depicts core elements such as source systems and data flows
D. A report from the AML system showing the import of transactional data

Answer: C

Explanation:
Data Integrity Review:
* An end-to-end diagram provides a comprehensive view of data sources, flows, and integrity checkpoints, enabling auditors to assess the completeness and accuracy of transactional data in AML systems.
Importance of Visual Representation:
* FATF and Basel guidelines stress the need for clarity in data flows to ensure accurate monitoring and reporting of suspicious activities.

NEW QUESTION # 17
Which statements demonstrate an effective use of risk appetite in an organization? (Select Two.)

A. Analyzing risk appetite statements is important to reaching a meaningful articulation of risk appetite.
B. When discussing and managing risk, "risk appetite" and "risk tolerance" can be used interchangeably.
C. Risk appetite statements do not need specific indicators to alert management when the level of acceptable risk is exceeded.
D. Risk appetite statements should remain stable and consistent, even in changing business conditions.
E. Determining risk appetite should include a discussion about an organization becoming overly risk- averse.

Answer: A,E

NEW QUESTION # 18
Which scenarios should be used to monitor for potential elder abuse? (Select Two.)

A. Scenarios 1
B. Scenarios 8
C. Scenarios 5
D. Scenarios 2
E. Scenarios 7

Answer: B,E

Explanation:
* Explanation:Scenarios 7 and 8 align with elder abuse detection by focusing on unusual account behaviors, like abrupt large withdrawals or transactions inconsistent with the elder's profile. Patterns like these often indicate exploitation.

NEW QUESTION # 19
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. The business updates the customer risk profiles periodically in accordance with the customer risk level.
B. Audit designates an audit manager to review customer profiles annually.
C. Management engages an independent third party to update all the customer risk profiles.
D. Compliance regularly updates the lists of high- and medium-risk countries to ensure updated customer risk profiles.
E. Delete non-active customer profiles to reduce the workload of ongoing surveillance.

Answer: A,D

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 # 20
An auditor is writing the scope for an AML review of a financial institution. The objective is to evaluate how effectively existing controls are designed and operating. Which areas should be assessed? (Select Two.)

A. Recent audit findings
B. AML corporate governance
C. Previous correspondent banking relationships
D. Clients of the institution for more than 10 years
E. Client base stability

Answer: A,B

Explanation:
Recent Audit Findings:
* Reviewing past findings ensures the institution has addressed previous deficiencies and allows the auditor to assess the effectiveness of implemented corrective actions.
AML Corporate Governance:
* Corporate governance is a critical component of AML compliance, involving oversight structures, policies, and accountability mechanisms to prevent money laundering risks.
Alignment with CAMS-Audit Principles:
* Advanced CAMS-Audit emphasizes evaluating governance structures and learning from recent audits to maintain robust AML controls.

NEW QUESTION # 21
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