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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q56-Q61):

NEW QUESTION # 56
in addition to this investigation report, what Information should the auditor expect to find in the investigative file? (Select Two.)

A. Historical transaction data of the customer s account.
B. Adverse news search results against the customers and its controlling persons.
C. Policies and procedures relating to AML investigations and suspicious activity report filing.
D. Independent review by the compliance officer's line manager.
E. Board approval for the suspicious activity report filing by the compliance department.

Answer: A,B

Explanation:
Adverse news provides context on potential risks associated with the customer, while historical transaction data is critical for understanding patterns that may indicate suspicious activity.

NEW QUESTION # 57
Which should be requested from a financial institution (FI) prior to beginning a data integrity review?

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

Answer: A

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 # 58
Which can be excluded from an audit report?

A. Overall opinions, judgments or conclusions reached in prior audit reports
B. The scope, including the time period to which the opinion pertains
C. The overall opinion judgment, or conclusion reached
D. The risk or control framework or other criteria used as a basis for the overall opinion

Answer: A

Explanation:
Exclusion from Current Audit Reports:
* Prior conclusions are relevant for context but do not belong in the current report, which should focus on new findings and opinions.
Other Options:
* The risk framework, scope, and current conclusions are integral to the current audit report.

NEW QUESTION # 59
Which should be evaluated when analyzing components of risk mitigation in an AML risk assessment?
(Select Two.)

A. Office of Foreign Assets Control filtering
B. Customer risk
C. Product risk
D. Overall customer volume
E. Liquidity risk

Answer: B,C

Explanation:
Product Risk: Certain products (e.g., high-value transfers, anonymous payment systems) inherently carry higher AML risks and require tailored risk mitigation measures.
Customer Risk: Understanding the risk profile of customers, including PEPs and high-net-worth individuals, is critical to assessing exposure and implementing risk-based approaches.
Both factors are core components in AML risk assessments, as highlighted in CAMS-Audit materials and FATF standards.

NEW QUESTION # 60
Which are methods to test internal controls related to the CDD and KYC process? (Select Two.)

A. Evaluate the results of the sample testing of new and existing customer relationships for adherence to the CDD and KYC process.
B. Confirm with client onboarding teams whether or not high-risk customers exist.
C. Review the accuracy of the gap analysis of the CDD and KYC policies and procedures against local regulations.
D. Ask the account officers whether the CDD and KYC information provided is correct.
E. Confirm if suspicious activity reports were filed following escalation for non-compliance with the CDD and KYC process.

Answer: A,C

Explanation:
Testing Internal Controls:
* C. Gap Analysis: Ensures policies are compliant with local regulations and address identified risks.
* D. Sample Testing: Verifies that processes are effectively implemented in practice for both new and existing customers.

NEW QUESTION # 61
......

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Professional Advanced-CAMS-Audit Reliable Test Guide | 100% Free Advanced-CAMS-Audit Training Pdf

Free PDF Quiz ACAMS - Advanced-CAMS-Audit - High Pass-Rate Advanced CAMS-Audit Certification Exam Reliable Test Guide

ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q56-Q61):

2025 High Hit-Rate ACAMS Advanced-CAMS-Audit: Advanced CAMS-Audit Certification Exam Reliable Test Guide

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