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ACAMS Advanced CAMS-Audit Certification Exam Sample Questions (Q65-Q70):

NEW QUESTION # 65
Which are methods to test internal controls related to the CDD and KYC process? (Select Two.)

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

Answer: D,E

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 # 66
When assessing the effectiveness of a transaction monitoring system, which indicators require active monitoring by the auditor or compliance'? (Select Two.)

A. Robustness of feedback relating to submitted suspicious activity reports
B. Data quality and mapping
C. Scenario altering techniques
D. Complexity of monitoring scenarios
E. False positive ratio

Answer: B,E

Explanation:
Transaction Monitoring Effectiveness:
* A. Data Quality: Accurate data mapping ensures scenarios detect relevant risks, reducing errors in monitoring.
* D. False Positives: Monitoring false positive ratios improves system efficiency and minimizes unnecessary alerts.

NEW QUESTION # 67
During the interview, the local director informs the audit manager that no internal or regulatory audits have occurred since the local director's appointment The local director relies on a locally-approved independent external review of Company A performed 12 months ago by a local firm How should the audit manager respond?

A. Review the independent external review report to determine the extent to which reliance can be placed on it and identify matters requiring further review by internal audit.
B. Validate the accuracy of content of the independent external review report by recommending an audit and assess if the findings of both the independent review and audit are similar.
C. Rely upon the independent external review report as the base to formulate conclusions of the current onsite visit by internal audit.
D. Advise the group board that the group should set aside the external review reports as the use of the third party independent reviewer was not authorized at group board level.

Answer: A

Explanation:
Steps to Assess the External Review Report:
* Validate the scope, methodology, and findings of the external review to determine its adequacy and reliability.
* Identify any gaps or areas that require additional scrutiny by internal audit.
Rationale for Review Instead of Reliance:
* Relying solely on external reviews without validation risks overlooking key compliance deficiencies.
Internal audit must establish an independent assessment to corroborate findings.
CAMS-Audit Recommendations:
* CAMS-Audit stresses the importance of critical evaluation of third-party reports and ensuring internal audit findings align with organizational compliance priorities

NEW QUESTION # 68
Which factors should be taken into consideration in designing a follow-up strategy when remedial action needs to be taken due to deficiencies identified in an AML audit?

A. Responsible action owner and internal audit commitment to follow up
B. Available resources and board of directors' commitment
C. Target completion date and status update on remedial action
D. Reporting the breach and the regulatory response

Answer: C

Explanation:
In follow-up strategies, the focus should be on ensuring accountability and tracking progress. Establishing a target completion date and regularly updating the status of remedial actions ensures timely and effective resolution of deficiencies.
CAMS-Audit emphasizes tracking timelines and milestones for corrective actions to align with regulatory expectations and internal compliance frameworks.

NEW QUESTION # 69
Which are objectives of the issue confirmation step in the audit issue management process? (Select Two.)

A. Findings ate explained and assigned to the accountable owners.
B. Findings ate clearly written and facts are accurate
C. Communication, follow-up. and documentation are tracked on scheduled sustainability validations.
D. Additional remediation is identified and planned.
E. Compliance Identifies and schedules pre-exam validation as appropriate.

Answer: A,B

Explanation:
Key Objectives of Issue Confirmation:
* Findings need to be clearly articulated and assigned to ensure accountability and actionable remediation.
* Accurate documentation ensures that facts are not disputed and remediation can proceed efficiently.
Irrelevant Options:
* B:Additional remediation is a later step in the issue resolution process.
* D and E:Tracking and pre-exam validation relate to follow-up stages, not the initial confirmation step.

NEW QUESTION # 70
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