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Exam Code:	Advanced-CAMS-Audit
Exam Name:	Advanced CAMS-Audit Certification Exam
Certification Provider:	ACAMS
Free Question Number:	43
Version:	v2025-05-12
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# of views:	168
# of Questions views:	1042
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Exam Question List: Question 1: An audit determines that an important control is not being p...; Question 2: A retail banking small and medium-sized enterprise (SME) cus...; Question 3: Which are key responsibilities of internal auditors? (Select...; Question 4: When testing the operational effectiveness of an institution...; Question 5: Which products/services increase the risk level for money la...; Question 6: When evaluating an AML training program tor CFT functions th...; Question 7: The mam characteristics of an AML program testing are:...; Question 8: Which KYC-related finding poses the most risk to the organiz...; Question 9: When reviewing changes to the organizational structure of an...; Question 10: Which should be incorporated into an AML compliance policy? ...; Question 11: During a sanction review, an auditor notes that several of t...; Question 12: When assessing the KYC process which should an auditor obser...; Question 13: Following completion of testing and tuning of the parameters...; Question 14: While reviewing a sample of trade financing documents in a f...; Question 15: A financial institution utilizes an automated daily validati...; Question 16: An auditor should present exceptions identified during testi...; Question 17: The auditor finds that thecustomer risk assessment (CRA) is ...; Question 18: Which KYC-related finding poses the most risk to the organiz...; Question 19: Which task should an auditor complete first when preparing t...; Question 20: Which finding indicates issues that could result in clients ...; Question 21: Which is a true statement about the computer-assisted audit ...; Question 22: During the ongoing due diligence process the company becomes...; Question 23: Which findings indicate issues that would cause a lack of un...; Question 24: Which set of activities describes the planning phase of an a...; Question 25: Which should the external auditor recommend to ensure that t...; Question 26: The scoping and planning process of an AML audit of a bank i...; Question 27: Which are objectives of the issue confirmation step in the a...; Question 28: When assessing the effectiveness of a transaction monitoring...; Question 29: Which scenarios should be used to monitor for potential elde...; Question 30: Which recommendation should the audit team provide to addres...; Question 31: When reviewing an entity's sanctions compliance program, the...; Question 32: Audits are designed to provide assurance that what key aspec...; Question 33: Which conclusion should the auditor make regarding the staff...; Question 34: Which is the most significant risk associated with KYC requi...; Question 35: An auditor plans to examine a sample targeting newly onboard...; Question 36: During the auditing process the auditor finds that the entit...; Question 37: When sample testing client transaction records, the auditor ...; Question 38: What factors are considered tor conducting an external audit...; Question 39: Findings from a financial institution's (Fl's) regulatory ex...; Question 40: Which should the auditor recommend to management in terms of...; Question 41: What model test verifies that alerts indicative of potential...; Question 42: During the interview, the local director informs the audit m...; Question 43: What should an auditor verify when auditing areas with previ...

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