시험패스에유효한Advanced-CAMS-Audit완벽한시험덤프최신버전덤프데모문제다운

우리 KoreaDumps 에는 최신의ACAMS Advanced-CAMS-Audit학습가이드가 있습니다. KoreaDumps의 부지런한 IT전문가들이 자기만의 지식과 끊임없는 노력과 경험으로 최고의ACAMS Advanced-CAMS-Audit합습자료로ACAMS Advanced-CAMS-Audit인증시험을 응시하실 수 있습니다.ACAMS Advanced-CAMS-Audit인증시험은 IT업계에서의 비중은 아주 큽니다. 시험신청하시는분들도 많아지고 또 많은 분들이 우리KoreaDumps의ACAMS Advanced-CAMS-Audit자료로 시험을 패스했습니다. 이미 패스한 분들의 리뷰로 우리KoreaDumps의 제품의 중요함과 정확함을 증명하였습니다.

KoreaDumps의ACAMS인증 Advanced-CAMS-Audit시험대비 덤프는 가격이 착한데 비하면 품질이 너무 좋은 시험전 공부자료입니다. 시험문제적중율이 높아 패스율이 100%에 이르고 있습니다.다른 IT자격증에 관심이 있는 분들은 온라인서비스에 문의하여 덤프유무와 적중율등을 확인할수 있습니다. ACAMS인증 Advanced-CAMS-Audit덤프로 어려운 시험을 정복하여 IT업계 정상에 오릅시다.

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시험대비 Advanced-CAMS-Audit완벽한 시험덤프 덤프 최신문제

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최신 AML Certifications Advanced-CAMS-Audit 무료샘플문제 (Q44-Q49):

질문 # 44
Which findings indicate issues that would cause a lack of understanding of the risks associated with the business the financial institution conducts? (Select Three.)

A. Finding 6
B. Finding 5
C. Finding 8
D. Finding 3
E. Finding 4
F. Finding 1

정답：C,E,F

설명：
Finding 1
* This highlights fundamental gaps in the risk assessment process. A lack of clarity in identifying and analyzing risks associated with certain products, services, or client categories reflects an incomplete understanding of the business's risk landscape.
* CAMS-Audit emphasizes the importance of comprehensive risk assessments to identify inherent and residual risks and align them with the institution's overall AML/CFT framework.
Finding 4
* This pertains to inadequate integration of risk mitigation controls into operational processes, leading to blind spots in identifying emerging threats. Institutions that do not properly embed risk controls often fail to adapt to changing business or regulatory requirements.
* Reference to FATF recommendations underlines the necessity of embedding controls that reflect ongoing and emerging risks.
Finding 8
* Failure to implement effective monitoring mechanisms or maintain updated customer or transaction profiles suggests a superficial approach to understanding risk exposure. Without robust data tracking, financial institutions may overlook key risk indicators.
* CAMS-Audit documents stress the need for effective transaction and customer profile monitoring systems as part of a sound risk-based approach.

질문 # 45
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. Clients of the institution for more than 10 years
B. Client base stability
C. AML corporate governance
D. Previous correspondent banking relationships
E. Recent audit findings

정답：C,E

설명：
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.

질문 # 46
Which is considered a minimum requirement in a customer identification program?

A. Transaction monitoring procedures that specify the information that will be retained in each transaction
B. Transaction reporting procedures used to report suspicious transactions to the regulator
C. Customer enhanced due diligence procedures used to identify unusual transactions
D. Account opening procedures that specify the information that will be obtained from each customer

정답：D

설명：
A customer identification program (CIP) mandates that financial institutions obtain specific information from customers during account opening. This includes verifying identity through reliable documents, understanding the purpose of the account, and assessing associated risks.
Advanced CAMS-Audit and FATF recommendations highlight the necessity of robust account opening procedures as the foundation for AML compliance.

질문 # 47
Which can be excluded from an audit report?

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

정답：C

설명：
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.

질문 # 48
The company has automated the completion of the customer risk assessment (CRA) into its main customer relationship management (CRM) system The CRM has needs recording the overall risk level assessed (Standard. Enhanced), the ID number of the staff member who completed the assessment, and me date of the last assessment Which additional fields should the auditor recommend to document the CRA process? (Select Three.)

A. Age (Years)
B. Risk factors (Y/N. if Y please specify)
C. Photo ID taken (Passport Driver's License. Other)
D. Annual premium (S)
E. Type of customer (Trust. Company Individual)
F. Residence (Country)

정답：B,E,F

설명：
Enhancements to the CRA Process:
* Risk Factors:Identify and document specific risk indicators for transparency and consistent assessment. This ensures alignment with the risk-based approach advocated by FATF.
* Type of Customer:Differentiating customer types (trust, company, individual) is critical for tailoring due diligence measures to the unique risks associated with each type.
* Residence (Country):Tracking customer jurisdiction ensures risk assessments reflect geopolitical and regulatory changes, fulfilling FATF compliance expectations.
Role of Additional Fields in Compliance:
* These fields enhance traceability, accountability, and risk profiling, ensuring the CRA process is comprehensive and meets regulatory standards.
Advanced CAMS-Audit Guidance:
* Documentation must be detailed and periodically reviewed to address evolving AML risks effectively, as recommended by CAMS-Audit guidelines.

질문 # 49
......

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수도에서 가장 규모가 큰 정보길드의 손이 부족할 만한 일이 있던가, 활어옹의 물간에 물고기가 없다는 게 말이 되오, 시험불합격시 덤프비용 전액환불해드릴만큼 저희Advanced-CAMS-Audit덤프품질에 자신있습니다, 다른 사람들이 모두 취득하고 있는 자격증에 관심도 없는 분은 치열한 경쟁속에서 살아남기 어렵습니다.

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시험패스에유효한Advanced-CAMS-Audit완벽한시험덤프최신버전덤프데모문제다운

시험대비 Advanced-CAMS-Audit완벽한 시험덤프 덤프 최신문제

최신 AML Certifications Advanced-CAMS-Audit 무료샘플문제 (Q44-Q49):

최신버전 Advanced-CAMS-Audit완벽한 시험덤프 덤프는 Advanced CAMS-Audit Certification Exam 시험문제의 모든 범위가 포함