Advanced-CAMS-Audit최신버전덤프자료최신덤프로시험정복하기

IT업계의 치열한 경쟁속에 살아 남으려면 자신의 능력을 증명하여야 합니다. 국제승인을 받는 IT인증자격증을 많이 취득하시면 취직이든 승진이든 이직이든 모든 면에서 이득을 볼수 있습니다. 최근 ACAMS인증 Advanced-CAMS-Audit시험에 도전하는 분이 많은데 Fast2test에서 ACAMS인증 Advanced-CAMS-Audit시험에 대비한 가장 최신버전 덤프공부가이드를 제공해드립니다.

멋진 IT전문가로 거듭나는 것이 꿈이라구요? 국제적으로 승인받는 IT인증시험에 도전하여 자격증을 취득해보세요. IT전문가로 되는 꿈에 더 가까이 갈수 있습니다. ACAMS인증 Advanced-CAMS-Audit시험이 어렵다고 알려져있는건 사실입니다. 하지만Fast2test의ACAMS인증 Advanced-CAMS-Audit덤프로 시험준비공부를 하시면 어려운 시험도 간단하게 패스할수 있는것도 부정할수 없는 사실입니다. Fast2test의ACAMS인증 Advanced-CAMS-Audit덤프는 실제시험문제의 출제방형을 철저하게 연구해낸 말 그대로 시험대비공부자료입니다. 덤프에 있는 내용만 마스터하시면 시험패스는 물론 멋진 IT전문가로 거듭날수 있습니다.

>> Advanced-CAMS-Audit최신버전 덤프자료 <<

Advanced-CAMS-Audit최고품질 덤프데모 다운로드 - Advanced-CAMS-Audit시험대비 덤프문제

Fast2test 에서는 IT인증시험에 대비한 퍼펙트한ACAMS 인증Advanced-CAMS-Audit덤프를 제공해드립니다. 시험공부할 시간이 충족하지 않은 분들은Fast2test 에서 제공해드리는ACAMS 인증Advanced-CAMS-Audit덤프로 시험준비를 하시면 자격증 취득이 쉬워집니다. 덤프를 구매하시면 일년무료 업데이트서비스도 받을수 있습니다.

ACAMS Advanced-CAMS-Audit 시험요강:

주제	소개
주제 1	Reporting, Recommendations, and Follow-Up: This section of the exam measures the skills of audit managers and covers the communication of audit findings to stakeholders. It includes developing clear recommendations for improvement based on evaluation results and ensuring follow-up on those recommendations.
주제 2	Planning and Scoping: This section of the exam measures the skills of audit managers and covers the processes involved in planning an audit engagement. It includes defining the scope, objectives, and resources required for an effective audit. A critical skill evaluated here is the ability to identify risks and develop a comprehensive audit plan that addresses those risks while ensuring compliance with relevant standards.
주제 3	Corporate Governance and the Audit Function: This section of the exam measures the skills of auditing professionals and covers the principles and frameworks that guide effective governance in organizations. It emphasizes understanding the roles and responsibilities of the board of directors, management, and auditors. A key skill assessed is the ability to evaluate governance structures and their impact on organizational performance.
주제 4	Fieldwork and Evaluation: This section of the exam measures the skills of target professionals to demonstrate audit procedures during fieldwork. It involves collecting evidence, testing controls, and evaluating findings to ensure accuracy and reliability.

최신 AML Certifications Advanced-CAMS-Audit 무료샘플문제 (Q81-Q86):

질문 # 81
Which should be incorporated into an AML compliance policy? (Select Three.)

A. Mandatory training requirements
B. Documentation record keeping
C. Credit risk assessment
D. Cryptocurrency threat assessment
E. Suspicious activity reporting
F. Financial results reporting

정답：A,B,E

설명：
AML Compliance Policy Elements:
* A. Record Keeping: Essential for regulatory compliance, ensuring accurate data retention for audits and investigations.
* B. Suspicious Activity Reporting: A core AML requirement, mandated by FATF recommendations to identify and report suspicious transactions.
* E. Training Requirements: Ensures staff understand their AML obligations, as highlighted in Basel and FATF guidelines.

질문 # 82
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. Scenario altering techniques
C. Complexity of monitoring scenarios
D. False positive ratio
E. Data quality and mapping

정답：D,E

설명：
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.

질문 # 83
Which is the most significant risk associated with KYC requirements being considered a low priority not designed into processes and subsequently implemented after the products are already launched?

A. Frontline will not complete adequate CDD.
B. Product launches will motivate frontline to get more customers.
C. Product launches may not be adequately prepared.
D. Client experience improves as accounts can be opened more quickly.

정답：A

설명：
* Critical Impact:
* Absence of CDD processes during product launch leaves the institution exposed to onboarding high-risk customers without proper risk assessment.
* Guidelines and Compliance:
* FATF standards emphasize embedding CDD in all stages of customer interaction to mitigate ML
/TF risks.

질문 # 84
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. Target completion date and status update on remedial action
C. Available resources and board of directors' commitment
D. Reporting the breach and the regulatory response

정답：B

설명：
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.

질문 # 85
Considering recent changes in the bank's correspondent banking business. Which is the most important risk indicator for the internal auditor to review?

A. The management and ownership of the respondent bank.
B. The major business activities of the respondent bank.
C. The jurisdiction in which the respondent bank is located.
D. The purpose of the services provided to the respondent bank.

정답：C

설명：
Jurisdictional risk is critical in correspondent banking due to potential exposure to countries with weaker AML
/CFT controls, high corruption levels, or sanctions.

질문 # 86
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Fast2test의ACAMS인증 Advanced-CAMS-Audit 덤프는 수많은 시험준비 공부자료 중 가장 믿음직합니다. Fast2test의 인지도는 업계에 널리 알려져 있습니다. ACAMS인증 Advanced-CAMS-Audit덤프로ACAMS인증 Advanced-CAMS-Audit시험을 준비하여 한방에 시험패스한 분이 너무나도 많습니다. ACAMS인증 Advanced-CAMS-Audit덤프는 실제ACAMS인증 Advanced-CAMS-Audit시험문제에 초점을 맞추어 제작한 최신버전 덤프로서 시험패스율이 100%에 달합니다.

Advanced-CAMS-Audit최고품질 덤프데모 다운로드: https://kr.fast2test.com/Advanced-CAMS-Audit-premium-file.html