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ACAMS Advanced-CAMS-Audit Exam Syllabus Topics:
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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q48-Q53):
NEW QUESTION # 48
A financial institution utilizes an automated daily validation report to validate the accuracy of the data flowing into its monitoring software. An auditor is responsible for testing the data used to create the report. This is an example of testing which type of effectiveness?
- A. Program
- B. Software
- C. Operating
- D. Design
Answer: C
Explanation:
Testing Operating Effectiveness:
* Operating effectiveness testing evaluates whether controls and systems are functioning as intended on a daily basis, including the accuracy and reliability of automated validation processes.
Relevance to Data Validation:
* The auditor's role in this scenario ensures that the data flowing into the monitoring software is accurate and aligned with operational requirements, reflecting day-to-day effectiveness.
CAMS-Audit Emphasis:
* The emphasis on ongoing operational validation is consistent with Advanced CAMS-Audit practices, which stress continuous monitoring of AML system effectiveness.
NEW QUESTION # 49
Which task should an auditor complete first when preparing to audit the client risk scoring methodology?
- A. Query the completeness of the customer data to be provided.
- B. Discuss the client risk scoring process with the head of AML.
- C. Review a list of high-risk customers provided by compliance.
- D. Review the financial institution's AML risk assessment to understand the institution's client base.
Answer: D
Explanation:
Understanding Client Risk Scoring Methodology:
* Reviewing the AML risk assessment offers a comprehensive view of the institution's client base, risk appetite, and segmentation strategies.
Preparation Steps:
* Assessing the AML risk assessment ensures that auditors understand the institution's framework for categorizing and managing client risks.
Importance in CAMS-Audit Framework:
* CAMS-Audit highlights the necessity of linking client risk scoring to the broader institutional AML risk assessment.
NEW QUESTION # 50
Which are key responsibilities of internal auditors? (Select Two.)
- A. Acting as a catalyst for improvement
- B. Mitigating the risks facing the organization
- C. Evaluating the management of risk
- D. Implementing controls and other safeguards
- E. Determining appropriate risk appetite of the entity
Answer: A,C
Explanation:
Evaluating the Management of Risk:
* Internal auditors assess the effectiveness of risk management strategies to ensure alignment with organizational goals and regulatory expectations.
Acting as a Catalyst for Improvement:
* Auditors provide insights and recommendations to enhance controls and improve overall risk management practices.
CAMS-Audit Emphasis:
* CAMS-Audit outlines the dual role of internal auditors in evaluating and facilitating risk management improvements.
NEW QUESTION # 51
When evaluating an AML training program tor CFT functions the auditor should verify that:
- A. ethics training has been delivered to senior management.
- B. interns and third parties are not included.
- C. tailored training has been provided to AML and CFT staff.
- D. attendees have completed post-course surveys.
Answer: C
Explanation:
These answers are aligned with best practices and principles outlined in FATF recommendations and the context of AML/CFT risk management and training standards. If further detailed references are required, feel free to ask!
NEW QUESTION # 52
Independent testing of the New York branch of a foreign bank is conducted by an outsourced audit firm. The independent testing report should be submitted to which authority in order to provide appropriate level of governance and oversight?
- A. Bank's designated board committee at the head office
- B. Compliance oversight committee of the New York branch headed by the chief compliance officer
- C. Main office risk management committee
- D. New York branch regulatory compliance committee headed by the chief incumbent of the branch
Answer: A
Explanation:
Reporting to the Head Office Board Committee:
* Independent testing reports must be submitted to the highest governance body to ensure proper oversight and alignment with global AML/CFT policies.
* This ensures that findings are addressed at the appropriate organizational level.
CAMS-Audit and FATF Guidelines:
* Governance frameworks outlined in CAMS-Audit and FATF recommendations emphasize the importance of board-level oversight for critical compliance functions
NEW QUESTION # 53
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